| Group CEO & Executive Director | Sriharsha Majety |
| Chairman & Independent Directo | Anand Kripalu |
| Independent Non Exe. Director | Shailesh HaribhaktiSUPARNA MITRAFARAZ KHALID |
| Non Executive Director / Nominee | ASHUTOSH SHARMA |
| Non Independent Non Executive Director / Nominee | Renan De Castro Alves Pinto |
| Company Sec. & Compli. Officer | Cauveri Sriram |