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