| Chairman(Non Exe)&Dir(Non-Ind) | Sankaran Vijayakumar |
| Vice Chairman/Non Indep.Non Execu.Director/Nominee | N N Tata |
| Independent Non Exe. Director | SRINIVASAN VARADARAJAN |
| Non-Exec & Non-Independent Dir | Puneet Chhatwal |
| Non Independent Executive Director / MD | Ajoy Hiro Chawla |
| Independent Non Exe. Director | B SanthanamMohansankar SivaprakasamSANDEEP SHIAMSUNDER SINGHALAnil ChaudhryShalini Kapoor |
| Company Secretary / General Counsel | Dinesh Shetty |