| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.))) | | |
| 2. | SWAMINATHAN JANAKIRAMAN (MR.) | | |
| 3. | DENYS CHARLES JEAN MARIE FOUGEROUX DE DECAMPIGNEULLES (MR.) | ALTERNATE DIRECTOR TO MR.FATHI JERFEL, EXECUTIVE DIRECTOR | NO |
| 4. | JEAN YVES DOMINIQUE GLAIN (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 5. | VINAY MURALIDHAR TONSE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 6. | SHAMSHER SINGH (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 7. | ASHWINI KUMAR TEWARI (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 8. | ASHWANI BHATIA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 9. | NICOLAS ROLAND SIMON (MR.) | ALTERNATE DIRECTOR TO MR.FATHI JERFEL, NON-EXECUTIVE DIRECTOR | NO |
| 10. | ANURADHA RAO (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 11. | ARUNDHATI BHATTACHARYA (MS.) | CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 12. | THIERRY RAYMOND JACQUES MEQUILLET (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 13. | DINESH KUMAR KHARA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO |
| 14. | KANNAN GOPALARAGHAVAN VELLUR (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 15. | PHILIPPE LUCIEN PIERRE BATCHEVITCH (MR.) | ALTERNATE DIRECTOR TO MR.FATHI JERFEL, EXECUTIVE DIRECTOR | NO |
| 16. | SRINIVASAN VISHVANATHAN (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 17. | DEEPAK KUMAR CHATTERJEE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 18. | PRATIP CHAUDHURI (MR.) | CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 19. | SHYAMAL ACHARYA (MR.) | | |
| 20. | FATHI JERFEL (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO |
 |
| 21. | OM PARKASH KEWAL KRISHAN GAHROTRA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 22. | SHEKHAR BHATNAGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 23. | MOIZ MOHSIN MIYAJIWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 24. | SUDHA KRISHNAN (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 25. | PRAFULLA YESHAWANT AGNIHOTRI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |
| 26. | JASHVANT CHANDULAL RAVAL (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 27. | RAM NARAYANAN COLATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 28. | SHISHIR SHIRISH JOSHIPURA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 29. | MADHU P.DUBHASHI (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 30. | HEMANTA KUMAR PRADHAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |
| 31. | HIRA RAJBEHARI SADHAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |