| Chairman & Independent Director | Murali Sivaraman |
| Independent Director | Seema ModiASHOK KUMAR BARAT |
| Non Executive Director | Sami Pauni |
| Executive Director & Chief Financial Officer | Jagdish Agarwal |
| Managing Director | Dhananjay Salunkhe |
| Company Sec. & Compli. Officer | Abhijaat Sinha |
| Additional Director | Axel GladeThomas Christer Joachim Geust |