| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | N.RAVICHANDRAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | PARTHA PRATIM SENGUPTA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 3. | YASUHIRO MICHIAKI SASANUMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 4. | IMRAN AMIN SIDDIQUI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 5. | LUI KWANG VINCENT NG (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 6. | HIROKAZU YOKOMIZO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 7. | SHENOY VISHWANATH VITTAL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 8. | KUNIAKI BUMPEI TAKAHASHI (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 9. | PADMAJA CHUNDURU (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
| 10. | ONKAR NATH SINGH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
| 11. | SEKAR KARNAM (MR.) | | |
| 12. | PALANISAMY DURAISAMY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 13. | SANJAY AGGARWAL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 14. | RAMACHANDRAN KRISHNASWAMY (MR.) | | |
| 15. | SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.) | | |
| 16. | RADHA VENKATAKRISHNAN (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 17. | RAJIV KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 18. | NABA KISHORE SAHOO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 19. | YUJI KAWAUCHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 20. | DANIEL NEO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 21. | KEITA HASHIBA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 22. | KATSUYUKI MASAHIRO TAJIRI (MR.) | NOMINEE DIRECTOR, ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 23. | ASHOK KUMAR ROY (MR.) | | |
| 24. | MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.)) | | |
| 25. | NOBUHIRO HIROMI KOJIMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 26. | RAKESH SETHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 27. | TAKETOSHI NAGAOKA (MR.) | MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 28. | ANANTHAKRISHNA RAO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 29. | RAJAVELOO KOTEESWARAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 30. | RAVINDER KUMAR KAUL (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 31. | KOJI SHIGERU SHIKADA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 32. | SHIRO YOSHIMITSU SATO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 33. | NARENDRA MAIRPADY (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 34. | ASHOK KUMAR JAIN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 35. | TILAK RAJ CHAWLA (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 36. | GEETA PURSAPPA SHETTI (MS.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 37. | HIRA RAJBEHARI SADHAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO |
| 38. | RAMANI BALAGANGADHARAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 39. | SHIGERU EHARA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 40. | CHIKAYOSHI TAKATERU KONO (MR.) | ALTERNATE DIRECTOR TO MR.SHIGERU EHARA, EXECUTIVE DIRECTOR | NO |
| 41. | SHUBHALAKSHMI AAMOD PANSE (MS.) | NON-EXECUTIVE DIRECTOR | NO |
| 42. | TAKASHI YASUSHI EBIHARA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 43. | TSUYOSHI SETO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 44. | JAYARAMA POLALI BHAT (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
 |
| 45. | RAM NATH (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 46. | SANDIP GHOSE (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 47. | RAM NIWAS JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 48. | RAMARAO MURALIDHARAN COIMBATORE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES |