| CMD & Executive Director | Shradha Suri |
| Non-Exec & Non-Independent Dir | Jyotsna Suri |
| Non Executive Director / Nominee | Hisashi TakeuchiYusuke HaraTomoaki Yoshimori |
| Non Independent Executive Director / CEO | Parmod K. Duggal |
| Independent Non Exe. Director | Arvind KapurArjan Kumar SikriDeepa Gopalan WadhwaAshok LavasaVanaja N SarnaSMITA MANKAD |
| Alternate Director | Yasuhiro Iida |
| Company Sec. & Compli. Officer | Kamal Samtani |