| Chairman & Non Executive Dir. | Gaurav Swarup |
| Non-Exec & Non-Independent Dir | Matthias Schmitz |
| Independent Non Exe. Director | Sharmila Barua |
| Non-Exec & Non-Independent Dir | Stephan Bross |
| Executive Director & MD | Rajeev Jain |
| Independent Non Exe. Director | Ulhas N YargopVishal KampaniUdaymitra Chandrakant Muktibodh |
| Company Sec. & Compli. Officer | Ms. Shraddha Kavathekar |