| Chairman & Managing Director | S Ravi Narayanan |
| Independent Non Exe. Director | Mariam Mathew |
| Non-Exec & Non-Independent Dir | Codanda Poovaiah Cariappa |
| Company Sec. & Compli. Officer | Sonal Dudani |
| Independent Non Exe. Director | Tanmoy Chakrabarty |
| Non-Exec & Non-Independent Dir | Venkatraman Venkitachalam |