Mr. Krishnakumar Srinivasan

Non-Executive Director, Chairman

Ms. Ferida Chopra

Independent Director

Mr. Alok Ranjan

Independent Director

Mr. Tomohisa Saito

Non-Executive Director

Mr. Nobuyuki Ako

Non-Executive Director

Mr. Deepak Dimri

Managing Director

Mr. Chandan Kumar

Whole-time Director

Mr. Arun Kumar Shukla

Director

Mr. Prem Prakash Rathi

Director

Mr. Pankaj Gupta

Director