| Vice Chairman | N N Tata
| | Independent Director | Ashwani Puri
| | Company Sec. & Compli. Officer | Dinesh Shetty
| | Independent Director | B Santhanam Mohansankar Sivaprakasam
| | Managing Director | C K Venkataraman
| | Independent Director | Sandeep Singhal
| | Nominee (TIDCO) | Mariam Pallavi Baldev
| | Chairman (Non-Executive) | Arun Roy
| | Non-Executive Non-Independent Member | SANDEEP NANDURI
| | Independent Director | Anil Chaudhry
| | Non-Executive Non-Independent Member | P B Balaji
| | Independent Director | Shalini Kapoor
| | Additional Director | Puneet Chhatwal
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