| Chairman / Executive Director / MD / CEO | SRINIVAS SADU |
| Independent Non Exe. Director | UDO JAHANNES VETTERESSAJI GOOLAM VAHANVATI |
| Non-Exec & Non-Independent Dir | Jia Ai (Allen) Zhang |
| Independent Non Exe. Director | Naina Lal Kidwai |
| Non-Exec & Non-Independent Dir | Wenjie ZhangWei Huang |
| CS / Compliance Officer / Vice President | SAMPATH KUMAR PALLERLAMUDI |
| Additional Director | William Robert Keller |