| Chairman & Non Executive Dir. | Deepak Shantila Parekh |
| Independent Non Exe. Director | Sindhu GangadharanSHYAMAK RAMYAR TATAA N Roy |
| Non-Exec & Non-Independent Dir | Tim HoltJuergen Wagner |
| Whole Time Director / Managing Director / CEO | Sunil Mathur |
| Executive Director / Whole Time Director / CFO | Wolfgang Wrumnig |
| Non-Exec & Non-Independent Dir | Michael PeterVeronika Bienert |
| Company Secretary / Compliance Officer | KETAN NANDKISHOR THAKER |