| Chairman & Non Executive Dir. | Berjis Desai |
| Non-Exec & Non-Independent Dir | Sachin Gupta |
| Non Executive Director / Nominee | Amit Goela |
| Independent Non Exe. Director | Clarence Carleton King |
| Non Executive Director | JOSEPH CHARLES BENARDELLO |
| Independent Non Exe. Director | Keith Anthony JonesTheresa Stone |
| Non Executive Director / Nominee | Utpal Sheth |
| Independent Non Exe. Director | Garheng Albert Kong |
| ED / WTD / CFO / Promoter | Nithya Balasubramanian |
| Company Sec. & Compli. Officer | SAMEER CHAVAN |
| Non-Exec & Non-Independent Dir | Dr. Mary Earley Klotman |