| Chairman & Independent Directo | Gopal Subramanyam |
| Executive Director & MD | Shailesh Sharma |
| Non-Exec & Non-Independent Dir | Magnus Lennart PrickBastian ThomasAntonio Molle |
| Independent Non Exe. Director | Anu Wakhlu |
| Company Sec. & Compli. Officer | Mayuri Ishan Kulkarni |