| Executive Chairman | D G Hinduja
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| Non Executive & Independent Director | Sanjay K Asher
|
| Company Sec. & Compli. Officer | N Ramanathan
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| Non Executive & Independent Director | Manisha Girotra Jose Maria Alapont
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| Whole Time Director & Chief Financial Officer | Gopal Mahadevan
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| Non Executive & Independent Director | Saugata Gupta
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| Non-Executive & Non-Independent Director | Shom Hinduja
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| Managing Director & Chief Executive Officer | Shenu Agarwal
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| Non Executive & Independent Director | V Sumantran Thomas Dauner
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| Independent Director | Sven Christoph Ennerst
|