| Chairman & Executive Director & CFO | Sunil B Mittal
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| Non-Exec & Non-Independent Dir | Chua Sock Koong
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| Managing Director & CEO | Gopal Vittal
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| Non-Exec & Non-Independent Dir | Rakesh Bharti Mittal
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| Company Sec. & Compli. Officer | Pankaj Tewari
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| Non-Exec. & Independent Dir. | Kimsuka Narasimhan
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| Non-Exec & Non-Independent Dir | Tao Yih Arthur Lang
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| Non-Exec. & Independent Dir. | NISABA ADI GODREJ
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| Independent Director | Shyamal Mukherjee
Arjan Kumar Sikri
Doug Baillie
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