| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | JOYDEEP DUTTA ROY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | SANJIV CHADHA (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 3. | RAMESH SHRIRAM SINGH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 4. | VIKRAMADITYA SINGH KHICHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 5. | KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN (MR.) | | |
| 6. | RADHAKANT MATHUR (MS.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO |
| 7. | NAGARAJU MAHAVADI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | |
| 8. | KUL BHUSHAN JAIN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 9. | PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 10. | VENKATESWARLU KAKKERA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 11. | AJIT KUMAR RATH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 12. | SIMON JONATHAN BURKE (MR.) | NOMINEE DIRECTOR, ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 13. | ERICFRANCIS HAROLD TUCKER (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 14. | KRISHNAMURTY VENKATA VARANASI (MR.) | | |
| 15. | ASHOK KUMAR GARG (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 16. | SURESH NATWARLAL PATEL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 17. | SATISH KUMAR KALRA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 18. | BHUWANCHANDRA BALKRISHNA JOSHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 19. | MARK JULIAN GREGORY (MR.) | | |
| 20. | DUNCAN ALISTAIR FINCH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 21. | RICHARD MARK NUNN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 22. | UTTAM CHAND SINGHVI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 23. | RAMAN PADMANABHAN (MR.) | | |
| 24. | MICHAEL JOHN SMITH (DR.(MR.)) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 25. | RANJAN DHAWAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 26. | RAJENDRAN CHINNA VEERAPPAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 27. | RAM SINGH SETIA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 28. | GARY PETER BURCHETT (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 29. | SRINIVAS PETLURI (MR.) | | |
| 30. | NANDAGOPAL POTHULA (DR.(MR.)) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 31. | KOLLIMARLA SUBRAHMANYAM (MR.) | | |
| 32. | VIVEK HARI THATTE (MR.) | | |
| 33. | SUBHASH SHEORATAN MUNDRA (DR.(MR.)) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO |
| 34. | KESHAV KUMAR MISRA (MR.) | | |
| 35. | GEOFFREY CHARLES TOWERS (MR.) | | |
| 36. | VISHAKHA RAJESH MAHESHWARI (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 37. | HEMANT KAUL (MR.) | | |
 |
| 38. | ALOK SURESHCHANDRA VAJPEYI (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 39. | SRINIVASAN NATARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 40. | KRISHNA VENKAT ANGARA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 41. | ABHIJIT SEN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 42. | ARUN LAHU CHOGLE (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 43. | UDAY SANKAR ROY (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 44. | AJAY MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 45. | KAMALJI SAHAY (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 46. | MANOHAR GOPAL BHIDE (MR.) | NON-EXECUTIVE DIRECTOR | YES |