| Chairman & Independent Director | NEERAJ SWAROOP
| | Managing Director & Chief Executive Officer | Aseem Dhru
| | Nominee | John Mescall Jonathan Tadeusz Tatur
| | Independent Director | Rajesh M Agrawal SUREKHA MARANDI
| | Company Sec. & Compli. Officer | Jay Mistry
| | Independent Director | RAVI VENKATRAMAN Koni Uttam Nayak
| | Whole Time Director | MAHESH KANYALAL DAYANI
| | Non Executive Director | Leroy James Langeveld
|
|
|