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