| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | VENKATA PRABHAKAR LINGAM (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 2. | YOSHIAKI MATSUOKA (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 3. | SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.) | ASSOCIATE PROFESSOR, EXECUTIVE DIRECTOR | NO |
| 4. | HIDEAKI YOKOYAMA (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 5. | SURESH DEVDAS PAI (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 6. | RAKESH SHARMA (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 7. | MASAAKI HIROSHI KAWANO (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 8. | BASANT KUMAR BAJAJ (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 9. | MAHESH KUMAR SINGH BONDILI (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 10. | HANS ALBERTUS ANDREAS (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 11. | GANAPATHI SUBRAMONIA IYER (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 12. | ANTONY JAMES EDWARDS (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 13. | SAI KRISHNA KUMAR VUPPALADADIUM (MR.) | | |
| 14. | SREERAM GOPINATHAN NAIR (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 15. | HESTER WENDELA DESIREE GILLIA BORRIE (MS.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 16. | RAJIV KISHORE DUBEY (MR.) | CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 17. | MANJUESHWAR ANANTHAKRISHNA PRABHU (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 18. | HANS RADEMAKER (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 19. | ARUMUGAM MANIMEKHALAI (MS.) | ASSOCIATE TRUSTEE, NON-EXECUTIVE DIRECTOR | |
 |
| 20. | GOPALAKRISHNAN NARAYANAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 21. | PRAMOD KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 22. | KANNAN VENKATACHARIAR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 23. | SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 24. | DEVESHWER KUMAR KAPILA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 25. | ACHAL KUMAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 26. | JAIDEEP SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 27. | SHITAL KUMAR JAIN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 28. | SUDHANSHU KUMAR AWASTHI (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 29. | NAINA GADIA (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 30. | VALLIYUR HARIHARAN RAMAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 31. | JAYARAMAN BALASUBRAMANIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |