| Sr.No. | Name | Designation |
|
1
| Mr. Louis-Marie St-Maurice | Chairman & Non-Exe.Director |
|
2
| Mr. Anil Chaudhry | Ind. Non-Executive Director |
|
3
| Ms. Seema Gupta | Ind. Non-Executive Director |
|
4
| Ms. Shalini Kamath | Ind. Non-Executive Director |
|
5
| Dr. V S Parthasarathy | Ind. Non-Executive Director |
|
6
| Mr. Niraj Kumar Murarka | Non Exe. & Nominee Director |
|
7
| Mr. Chirdeep Singh Bagga | Non Executive Director |