| Sr.No. | Name | Designation |
|
1
| Mr. P M Murty | Chairman & Ind.Dire (Non-Exe) |
|
2
| Mr. K E Ranganathan | Ind. Non-Executive Director |
|
3
| Mr. Shantanu Khosla | Non Exe.Non Ind.Director |
|
4
| Mr. Promeet Ghosh | Non Exe.Non Ind.Director |
|
5
| Ms. Smita Anand | Ind. Non-Executive Director |
|
6
| Mr. Kaleeswaran Arunachalam | Non Exe.Non Ind.Director |
|
7
| Mr. Nithiyanandam Anandkumar | Non Exe.Non Ind.Director |
|
8
| Mrs. Maheshwari Mohan | Ind. Non-Executive Director |