| Non-Exec. & Independent Dir. | S Sridhar |
| Non-Exec & Non-Independent Dir | D V Ravi |
| Executive Vice Chairman | Umesh Revankar |
| Non-Exec. & Independent Dir. | Pradeep Kumar Panja |
| Non-Exec & Non-Independent Dir | Ignatius Michael Viljoen |
| Managing Director & CEO | Y S Chakravarti |
| Managing Director & CFO | Parag Sharma |
| Chairman & Independent Directo | Jugal Kishore Mohapatra |
| Independent Director | Maya Sinha |
| Company Sec. & Compli. Officer | U Balasundararao |
| Independent Director | GOKUL SUBRAMANIAN DIXITM V BhanumathiS Ravindran |