| Chairman & Non Executive Dir. | M V Nair |
| Managing Director & CEO | VENKATA SATYA NAGA SREEKANTH NADELLA |
| Independent Non Exe. Director | Kaushik Bishnu MazumdarRadha RajappaC Jayaram |
| Non Executive Director / Nominee | Shantanu RastogiSRINIVAS PEDDADAALOK CHANDRA MISRA |
| Independent Non Exe. Director | Shankar Iyer |
| Non Executive Director / Nominee | Devang Chandrakant Gheewala |
| Independent Non Exe. Director | DINESH KUMAR KHARA |
| Whole Time Director & CFO | Vivek Narayan Mathur |
| Company Sec. & Compli. Officer | Alpana Uttam Kundu |