| Shri Pradeep Dinodia |
Chairman (Non-Executive Non-Independent Director) |
| Shri Luv D. Shriram |
Whole-Time Director |
| Shri Krishnakumar Srinivasan |
Managing Director & CEO |
| Shri Hari Shanker Bhartia |
Independent Director |
| Ms. Ferida Avnish Chopra |
Independent Director |
| Ms Tina Trikha |
Independent Director |
| Ms. Meenakshi Dass |
Non-Executive Director |
| Shri Klaus Semke |
Non-Executive Director |
| Shri Yasunori Maekawa |
Non-Executive Director |
| Shri Shigeto Muno |
Alternate Director to Shri Yasunori Maekawa |