| Chairman & Non Executive Dir. | Baba Kalyani |
| Non Executive Director | Kenneth James Hogan |
| Whole-time Director | Nagaraja Sadashiva Murthy Gargeshwari |
| Independent Non Exe. Director | Bijal Tushar Ajinkya |
| Independent Director | Girish Dinanath NadkarniVenkata Ramana Murthy Pinisetti |
| Company Sec. & Compli. Officer | Debadas Panda |