| Independent Non Exe. Director | Narumanchi Venkata Sivakumar |
| Non-Exec & Non-Independent Dir | Kong Sau Wai ElizabethJung Hyun Kim |
| Non Independent Executive Director / WTD | Jayanand Vasudeorao Kaginalkar |
| Chairman & Independent Directo | M D Ranganath |
| Company Sec. & Compli. Officer | Pratap Rudra Bhuvanagiri |
| Independent Non Exe. Director | Kavita Nair |
| Managing Director | Aseem Joshi |