1
| Mr. Shailesh Jayantilal Mehta | Chairman(NonExe.&Ind.Director) |
2
| Mr. V P Nandakumar | Managing Director & CEO |
3
| Dr. Sumitha Nandan | Executive Director |
4
| Mr. V P Seemanthini | Ind. Non-Executive Director |
5
| Mr. V R Ramachandran | Ind. Non-Executive Director |
6
| Mr. P Manomohanan | Ind. Non-Executive Director |
7
| Mr. Harshan Kollara | Ind. Non-Executive Director |
8
| Mr. Abhijit Sen | Ind. Non-Executive Director |
9
| Mr. T C Suseel Kumar | Ind. Non-Executive Director |
10
| Ms. Pratima Ram | Ind. Non-Executive Director |
11
| Dr. Sankaran Nair Rajagopal | Ind. Non-Executive Director |
12
| Mr. E K Bharat Bhushan | Ind. Non-Executive Director |