| Non-Exec. & Independent Dir. | SUBODH SATCHITANAND NADKARNI |
| Non-Exec & Non-Independent Dir | RAMAKRISHNAN GOPALKRISHNAN |
| Non Executive Director | SHEKHAR UNNATHAN |
| Chairman & Independent Directo | MELARKODE GANESAN PARAMESWARAN |
| Non-Exec. & Independent Dir. | NANDITA MOHAN GURJAR |
| Managing Director | Natarajan K Krishnan |
| Executive Director & COO | Vaijanath Kulkarni |
| Non-Exec & Non-Independent Dir | SHASHIKANT RAYAPPA SHANBHAG |
| Independent Director | K B S AnandHariharan Madhavan |
| Company Sec. & Compli. Officer | Niranjan Ketkar |
| Additional Director | Sangeeta Singh |