 | Mr Nihal Kaviratne CBE
Chairman
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 | Mr Amit Jain
Managing Director
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 | Mr Partha Sarathi BasuCFO and Wholetime Director
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 | Mr Graeme ArmstrongNon-Executive Director
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| Ms Sucheta Govil
Alternate to Mr Graeme Armstrong
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 | Mr R GopalakrishnanNon-Executive Director
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| Ms R S KarnadNon-Executive Director
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 | Dr Sanjiv Misra
Non-Executive Director
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| Mr Arvind UppalNon-Executive Director
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