| Non-Executive & Non-Independent Director | Gregory John Andrews Fabian Kausche
| | Chairman & Independent Director | Kamal K Sharma
| | Non Executive & Independent Director | Milind Sarwate
| | Whole Time Director & Chief Executive Officer | N Rajaram
| | Managing Director & Chief Executive Officer | Hari Babu Bodepudi
| | Company Sec. & Compli. Officer | PHILLIP TROTT
| | Whole Time Director | Vedprakash Ragate
| | Non Executive & Independent Director | Revati Kasture
| | Additional Director | Anuj Poddar
| | WTD & Additional Director | Srinivas Vasireddy
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