| Director Name | Designation | Year |
|---|
| Shiv Nadar | Managing Director | 2020 |
| Robin Abrams | Non-Exec. & Independent Dir. | 2020 |
| Manish Anand. | Company Secretary | 2020 |
| R Srinivasan Ramanathan | Non-Exec. & Independent Dir. | 2020 |
| Sosale Shankara Sastry | Non-Exec. & Independent Dir. | 2020 |
| Subramanian Madhavan | Non-Exec. & Independent Dir. | 2020 |
| Roshni Nadar Malhotra | Chairperson | 2020 |
| Thomas Sieber | Non-Exec. & Independent Dir. | 2020 |
| Nishi Vasudeva | Non-Exec. & Independent Dir. | 2020 |
| Deepak Kapoor | Non-Exec. & Independent Dir. | 2020 |
| Mohan Chellappa | Non-Exec. & Independent Dir. | 2020 |
| Shikhar Neelkamal Malhotra | Non-Exec & Non-Independent Dir | 2020 |
| Simon John England | Addtnl Non-Exe Dir &Indpnt Dir | 2020 |