| Sr.No. | Name | Designation |
|
1
| Mr. Vishwanathan Mavila Nair | Chairperson |
|
2
| Mr. Venkata Satya Sreekanth Nadella | Managing Director & CEO |
|
3
| Mr. Chetan Savla | Non Exe. & Nominee Director |
|
4
| Mr. Srinivas Peddada | Non Exe. & Nominee Director |
|
5
| Mr. Shantanu Rastogi | Non Exe. & Nominee Director |
|
6
| Mr. Alok Chandra Misra | Non Exe. & Nominee Director |
|
7
| Mr. Shankar Iyer | Independent Director |
|
8
| Mr. Kaushik Mazumdar | Independent Director |
|
9
| Ms. Radha Rajappa | Independent Director |
|
10
| Mr. Chengalath Jayaram | Independent Director |