| Chairman / Executive Director / WTD | SRINIVAS SADU |
| Non-Exec & Non-Independent Dir | Jia Ai (Allen) ZhangWenjie ZhangWei Huang |
| Independent Non Exe. Director | UDO JAHANNES VETTERESSAJI GOOLAM VAHANVATINaina Lal Kidwai |
| CS / Compliance Officer / Vice President | SAMPATH KUMAR PALLERLAMUDI |