Sr.No. | Name | Designation |
1
| Mr. Dinesh Kumar Mehrotra | Non Exe.Chairman&Ind.Director |
2
| Mr. Imtaiyazur Rahman | Managing Director & CEO |
3
| Mr. Flemming Madsen | Non Exe. & Nominee Director |
4
| Mr. Srivatsa Desikamani | Non Exe. & Nominee Director |
5
| Mr. Santosh Kumar | Non Exe. & Nominee Director |
6
| Mr. Narasimhan Seshadri | Ind. Non-Executive Director |
7
| Mr. Deepak Kumar Chatterjee | Ind. Non-Executive Director |
8
| Ms. Jayashree Vaidhyanathan | Ind. Non-Executive Director |