| Chairman(Non Exe)&Dir(Non-Ind) | J Ramachandran |
| Independent Non Exe. Director | B RamaratnamANITA BELANISudip Nandy |
| Non-Exec & Non-Independent Dir | Tu Shu ChyuanChen, Yi-Ju |
| Executive Director (Finance) | S V Krishnan |
| Group CEO & Executive Director | V S Hariharan |
| Independent Non Exe. Director | Ajay Rotti |
| HEAD - LEGAL / CS / CHIEF COMPLIANCE OFFICER | Vijayshyam Acharya K |