| Non Executive Director | Clinton Travis Caddell |
| Independent Director | Deepa ChandraDeepankar Tiwari |
| Non Executive Director | Bernd Michael Perschke |
| Executive Director | Seetepalli Venkat Raghunand |
| Company Sec. & Compli. Officer | Adalat Srikanth |
| Non Executive Director | L P Sashikumar |
| Additional Director | Mounika Pammi |