| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | SWAMINATHAN JANAKIRAMAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | KAUSHAL KISHOR MISHRA (MR.) | | |
| 3. | ANANDPRASAD KAMALAKAR PEJAWAR (MR.) | EXECUTIVE DIRECTOR | NO |
| 4. | KISHORE KUMAR POLUDASU (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 5. | SALONI NARAYAN (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 6. | PRAKASH CHANDRA KANDPAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 7. | PUSHAN MAHAPATRA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 8. | RAJNISH KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 9. | PARVEEN KUMAR GUPTA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 10. | JONATHAN GUY DELALANDE (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 11. | DUNCAN VICTOR BRAIN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 12. | ALP MUHARREM ALTUN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 13. | ARUNDHATI BHATTACHARYA (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 14. | AIDAN RICHARD PALLISTER (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 15. | KANNAN GOPALARAGHAVAN VELLUR (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO |
| 16. | BALASUBRAMANYAM SRIRAM (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 17. | BHASKAR JYOTI SARMA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 18. | MICHAEL JOHN WILKINS (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 19. | ARAVAMUDAN KRISHNA KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 20. | SRINIVASAN VISHVANATHAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 21. | JUSTIN PAUL BREHENY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 22. | PRATIP CHAUDHURI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 23. | DEBANGSHU MUNSHI (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO |
| 24. | DINESH KUMAR KHARA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
 |
| 25. | SUNDARAM DAMODARAN NAIR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 26. | MAHENDER KUMAR GARG (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 27. | AJIT KUMAR SAXENA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |
| 28. | ASHOK PURUSHOTTAM PRADHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 29. | SMEETA HARSHA BHATKAL (PROF.(MS.)) | NON-EXECUTIVE DIRECTOR | YES |
| 30. | ASHIMA GOYAL (PROF.(DR.(MS.))) | NON-EXECUTIVE DIRECTOR | YES |