| CMD & Executive Director | Shradha Suri
|
| Non-Exec & Non-Independent Dir | Jyotsna Suri
|
| Non Executive Director / Nominee | Hisashi Takeuchi
Yusuke Hara
Tomoaki Yoshimori
|
| Non Independent Executive Director / CEO | Parmod K. Duggal
|
| Independent Non Exe. Director | Arvind Kapur
Arjan Kumar Sikri
Deepa Gopalan Wadhwa
Ashok Lavasa
Vanaja N Sarna
SMITA MANKAD
|
| Alternate Director | Yasuhiro Iida
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| Company Sec. & Compli. Officer | Kamal Samtani
|