| Chairman (Non-Executive) | BASAVALINGA AJAIKUMAR SADASHIVAIAH |
| Non-Exec & Non-Independent Dir | Anjali Ajaikumar Rossi |
| Independent Non Exe. Director | Geet MathurRAJAGOPALAN RAGHAVANPradip M. KanakiaRajiv Maliwal |
| Executive Director & CEO | MANISH MATTOO |
| Non-Exec & Non-Independent Dir | AKSHAY TANNASIMRUN MEHTA |
| Independent Non Exe. Director | Bijou Kurien |
| Company Sec. & Compli. Officer | SUNU MANUEL |