| Chairperson / Non Indepen. Non Executive Director | ROSHNI NADAR MALHOTRA |
| Managing Director & CEO | C. Vijayakumar |
| Independent Non Exe. Director | Bhavani BalasubramanianDeepak KapoorCHEW LEE FANGNishi Vasudeva |
| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra |
| Independent Non Exe. Director | Simon John EnglandThomas SieberVANITHA NARAYANAN |
| Company Sec. & Compli. Officer | Manish Anand. |
| Chairman Emeritus | Shiv Nadar. |