| Chairman & Independent Director | Ravi Kirpalani |
| Independent Director | ANITA BELANI |
| Managing Director & Chief Executive Officer | Prasad Chavare |
| Independent Director | Amitabha Mukhopadhyay |
| Non Executive Director | Mark Russell CollisPatrick Georges Felix Andre |
| Company Sec. & Compli. Officer | Mahendra Dutia |
| Non Executive Director | Manuel Antonio Delfino Aguilera |
| Additional Director | Henry James Knowles |