| Executive Chairman | D G Hinduja
| | Non Executive & Independent Director | Sanjay K Asher
| | Company Sec. & Compli. Officer | N Ramanathan
| | Non Executive & Independent Director | Manisha Girotra
| | 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
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