| Chairman & Independent Directo | Bhaskar Bhat |
| Independent Non Exe. Director | Sonia Singh |
| Non-Exec & Non-Independent Dir | Takashi Tomioka |
| Managing Director / Whole Time Director | Pravin D Chaudhari |
| Independent Non Exe. Director | Uday Shirish Bhansali |
| Non-Exec & Non-Independent Dir | Gen Yokota |
| Company Sec. & Compli. Officer | G T Govindarajan |