| Whole Time Director & CFO | Vinay Mittal
|
| Non-Exec. & Independent Dir. | Manoj Arora
Alka Marezban Bharucha
|
| Company Sec. & Compli. Officer | Sunita Ganjoo
|
| Non-Exec. & Independent Dir. | Ravi Prakash Mehrotra
|
| Whole-time Director | Noboru Sube
|
| Independent Director | Anuradha Dutt
|
| CMD & CEO | Shigeki Iwama
|
| Director | Kaori Osakada
|
| WTD & Additional Director | Akihiro Sakurai
|