| Non-Executive & Non-Independent Director | Jean-Luc Bohbot |
| Executive Chairman | Atul Chaturvedi |
| Non Executive & Independent Director | Bharat Kumar MehtaMadhu Rao |
| Company Sec. & Compli. Officer | Deepak Manerikar |
| Non Executive & Independent Director | Priyanka Mallick |
| Non-Executive & Non-Independent Director | Kuok Khoon Hong |
| Executive Direct. & Deputy CEO | Vijendra Singh |
| Independent Director | Charles Chaeu Leong Loo |
| Executive Director | RAVI GUPTA |
| Alternate Director | TINNIYAM KALYANSUNDARAM KANNAN |
| Independent Director | Arun Chandra VermaS SridharanSiraj Hussain |