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
| Non-Exec & Non-Independent Dir | Bhaskar Bhat
| Independent Director | Sindhu Gangadharan Sandeep Singhal
| Nominee (TIDCO) | Mariam Pallavi Baldev
| Chairman (Non-Executive) | Arun Roy
| Non-Executive Non-Independent Member | SANDEEP NANDURI
| Independent Director | Anil Chaudhry
| Additional Director | P B Balaji
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