| Founder / Chairman Emeritus | Shiv Nadar |
| Chairperson | ROSHNI NADAR MALHOTRA |
| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra |
| Managing Director & CEO | C. Vijayakumar |
| Independent Non Exe. Director | Jacob Christian DahlAmitabh KantBhavani BalasubramanianDeepak KapoorKimsuka NarsimhanCHEW LEE FANGNishi VasudevaSimon John EnglandVANITHA NARAYANAN |
| Company Sec. & Compli. Officer | Manish Anand. |