| Chairperson | ROSHNI NADAR MALHOTRA |
| Independent Director | Deepak KapoorS MadhavanMohan ChellappaNishi VasudevaRobin AbramsSosale Shankara Sastry |
| Non-Executive & Non-Independent Director | Shikhar Neelkamal Malhotra |
| Independent Director | R Srinivasan RamanathanSimon John EnglandThomas SieberVANITHA NARAYANAN |
| Managing Director & Chief Executive Officer | C Vijayakumar |
| Independent Director | Bhavani BalasubramanianLee Fang Chew |