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| Additional Director | MOIZ MOHSIN MIYAJIWALA
| | Director | RAM NARAYANAN COLATHUR
OM PARKASH KEWAL KRISHAN GAHROTRA
FATHI JERFEL
| | Managing Director | VINAY MURALIDHAR TONSE
| | Director | DINESH KUMAR KHARA
PRAFULLA YESHAWANT AGNIHOTRI
JEAN YVES DOMINIQUE GLAIN
| | Alternate Director | DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLE
| | Company Secretary | VINAYA ANANT DATAR
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