| Chairman & Independent Directo | Mahendra Kumar Sharma
|
| Non-Exec. & Independent Dir. | D Sivanandhan
Indu Shahani
Rajeev Gupta
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| Non-Exec & Non-Independent Dir | John Thomas Kennedy
|
| Non-Exec. & Independent Dir. | V K Viswanathan
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| Company Sec. & Compli. Officer | Mital Sanghvi
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| Managing Director & CEO | Hina Nagarajan
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| Non Executive Director | Mark Dominic Sandys
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| Executive Director & CFO | Pradeep Jain
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| Director | Mamta Sundara
|