| Chairman & Managing Director | Dinesh D Thakkar
| | Independent Non Exe. Director | Muralidharan Ramachandran
| | Independent Director | NERUR THIAGARAJAN ARUNKUMAR
| | Non-Exec & Non-Independent Dir | Krishna Iyer
| | Independent Non Exe. Director | Mala Todarwal
| | Independent Director | KRISHNASWAMY ARABADI SRIDHAR
| | Whole Time Director & CEO | Ambarish Kenghe
| | Whole-time Director | AMIT PRANAB KUMAR MAJUMDAR
| | Independent Director | Kalyan Prasath
| | Company Sec. & Compli. Officer | NAHEED REHAN PATEL
|
|
|