| Chairman(Non Exe)&Dir(Non-Ind) | N Ganapathy Subramaniam |
| Independent Non Exe. Director | Krishnakumar NatarajanASHOK SINHASangeeta Anand |
| Non-Exec & Non-Independent Dir | Ankur Verma |
| Independent Non Exe. Director | Sujit Kumar VarmaP Jagdish Rao |
| Managing Director & CEO | GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN |
| Company Secretary / Compliance Officer | Zubin Adil Patel |