| Chairperson & M D | Shradha Suri
|
| Non-Exec & Non-Independent Dir | Jyotsna Suri
|
| Non Independent Non Executive Director / Nominee | Hidemasa Takahashi
Naohisa Kuriyama
|
| Alternate Director | Yasuhiro Iida
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| Non Independent Non Executive Director / Nominee | Tomoaki Yoshimori
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| Independent Non Exe. Director | Girish Narain Mehra
K R Ramamoorthy
M A Pathan
Shailendra Swarup
Meena Sethi
Arvind Kapur
|
| Whole Time Director & CEO | Parmod K. Duggal
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| Company Sec. & Compli. Officer | Shiv Ram Singh
|