| Chairman(Non Exe)&Dir(Non-Ind) | Sankaran Vijayakumar
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| Vice Chairman/Non Indep.Non Execu.Director/Nominee | N N Tata
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| Independent Non Exe. Director | SRINIVASAN VARADARAJAN
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| Non-Exec & Non-Independent Dir | Puneet Chhatwal
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| Non Independent Executive Director / MD | Ajoy Hiro Chawla
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| Independent Non Exe. Director | B Santhanam Mohansankar Sivaprakasam SANDEEP SHIAMSUNDER SINGHAL Anil Chaudhry Shalini Kapoor
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| Company Secretary / General Counsel | Dinesh Shetty
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| Additional Director | Doss Karthikeyan K Vivekanandan
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