| Chairman (Non-Executive) | N Chandrasekaran |
| Independent Non Exe. Director | Anjali BansalVibha PadalkarSanjay Bhandarkar |
| Non-Executive & Non-Independent Director | Saurabh Agrawal |
| Independent Non Exe. Director | ASHOK SINHARajiv Mehrishi |
| Managing Director & Chief Executive Officer | PRAVEER SINHA |
| Independent Non Exe. Director | Tarun Bajaj |
| Company Sec. & Compli. Officer | Vispi Sarosh Patel |
| Independent Non Exe. Director | Pramod Agrawal |