| Chairman & Independent Directo | Jeff M Overly |
| Independent Non Exe. Director | Shradha Suri |
| Group CEO & Executive Director | Vivek Vikram Singh |
| Independent Non Exe. Director | Manisha Girotra |
| ED / WTD / CEO - Driveline Business | Vikram Verma Vadapalli |
| Independent Non Exe. Director | Pradip M. KanakiaKaramendra Daulet SinghVineet Rajkumar Mittal |
| Non Executive Director / Nominee | PRIYA SACHDEV KAPUR |
| Company Sec. & Compli. Officer | SUMAN PODDAR |