| Chairman(Non Exe)&Dir(Non-Ind) | ROSHNI NADAR MALHOTRA
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| Independent Non Exe. Director | Deepak Kapoor
S Madhavan
Mohan Chellappa
Nishi Vasudeva
Robin Abrams
Sosale Shankara Sastry
|
| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra
|
| Independent Non Exe. Director | R Srinivasan Ramanathan
Simon John England
Thomas Sieber
VANITHA NARAYANAN
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| Managing Director & CEO | C Vijayakumar
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| Independent Director | Bhavani Balasubramanian
|