| Chairman & Non Executive Dir. | Deepak Shantila Parekh
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| Independent Non Exe. Director | Sindhu Gangadharan SHYAMAK RAMYAR TATA A N Roy
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| Non-Exec & Non-Independent Dir | Tim Holt Juergen Wagner
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| Whole Time Director / Managing Director / CEO | Sunil Mathur
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| Executive Director / Whole Time Director / CFO | Wolfgang Wrumnig
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| Non-Exec & Non-Independent Dir | Michael Peter Veronika Bienert
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| Company Secretary / Compliance Officer | KETAN NANDKISHOR THAKER
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