| Chairman(Non Exe)&Dir(Non-Ind) | ROSHNI NADAR MALHOTRA |
| Managing Director & CEO | C. Vijayakumar |
| Independent Non Exe. Director | Bhavani BalasubramanianDeepak KapoorCHEW LEE FANGNishi Vasudeva |
| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra |
| Independent Non Exe. Director | Simon John EnglandThomas SieberVANITHA NARAYANAN |
| Company Secretary | Manish Anand. |
| Chairman Emeritus | Shiv Nadar |
| Additional Director | Kimsuka NarsimhanJacob Christian Dahl |