| Chairperson / Non Indepen. Non Executive Director | ROSHNI NADAR MALHOTRA
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| Managing Director & CEO | C. Vijayakumar
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| Independent Non Exe. Director | Bhavani Balasubramanian
Deepak Kapoor
CHEW LEE FANG
Nishi Vasudeva
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| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra
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| Independent Non Exe. Director | Simon John England
Thomas Sieber
VANITHA NARAYANAN
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| Company Sec. & Compli. Officer | Manish Anand.
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| Chairman Emeritus | Shiv Nadar.
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