| Chairman & Non Executive Dir. | Francois-David Martino |
| Non-Exec & Non-Independent Dir | Frederic Lemaitre |
| Independent Non Exe. Director | Dhekne Vasant NandkumarN SundararajanAnjali Rajesh GuptaAnand Sen |
| Non-Exec & Non-Independent Dir | Vivek Bhide |
| Company Sec. & Compli. Officer | Nidhi Narayan Salampuria |