| Sr.No. | Name | Designation |
|
1
| Mr. Sunil Dass Mathur | Chairman, Non Ind & Non Exe Director |
|
2
| Mr. Ketan Arvind Dalal | Ind. Non-Executive Director |
|
3
| Mr. Subodh Kumar Jaiswal | Ind. Non-Executive Director |
|
4
| Ms. Swati Shivanand Salgaocar | Ind. Non-Executive Director |
|
5
| Mr. Karl-Heinz Andreas Seibert | Non Exe.Non Ind.Director |
|
6
| Mr. Juergen Michael Wagner | Non Exe.Non Ind.Director |
|
7
| Mr. Tim Oliver Holt | Non Exe.Non Ind.Director |
|
8
| Mr. Guilherme Vieira De Mendonca | Managing Director & CEO |
|
9
| Mr. Harish Shekar | Executive Director & CFO |