Executive Chairman | D G Hinduja
| Non Executive & Independent Director | Sanjay K Asher
| Company Sec. & Compli. Officer | N Ramanathan
| Non Executive & Independent Director | Manisha Girotra Jose Maria Alapont
| Whole Time Director & Chief Financial Officer | Gopal Mahadevan
| Non Executive & Independent Director | Saugata Gupta
| Non-Executive & Non-Independent Director | Shom Hinduja
| Managing Director & Chief Executive Officer | Shenu Agarwal
| Non Executive & Independent Director | V Sumantran Thomas Dauner
| Independent Director | Sven Christoph Ennerst
|
|
|