Chairman (Non-Executive) | Anand Mahindra
| Lead Independent Director | T N Manoharan
| Independent Director | M Rajyalakshmi Rao
| Company Sec. & Compli. Officer | Anil Khatri
| Non Executive Director | Mukti Khaire
| Independent Director | Haigreve Khaitan Shikha Sharma
| Non Executive Director | Anish Shah
| Independent Director | Penelope Fowler
| Managing Director & CEO | Mohit Joshi
| Non Executive Director | Tarun Bajaj NEELAM DHAWAN Amarjyoti Barua
| Additional Director | Puneet Renjhen
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