| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | BINOD KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | DERWYN THOMAS (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 3. | PAWAN SINGH VERMA (MR.) | | |
| 4. | KAVITA VENUGOPAL (MS.) | | |
| 5. | SANJAY KUMAR (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO |
| 6. | ATINDER JIT SINGH (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 7. | ATUL KUMAR GOEL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 8. | SANJEEV KAPUR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 9. | KARTHIK MOHAN (MR.) | | |
| 10. | KISHORE PONNAVOLU (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 11. | SURBHIT DABRIWALA (MR.) | NON-EXECUTIVE DIRECTOR | NO |
| 12. | SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO |
| 13. | STEPHEN JOHN BARNHAM (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 14. | VIVEK JHA (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO |
| 15. | REBECCA TADIKONDA HAZINGA (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 16. | CHARLES SHERIDAN SCULLY (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 17. | VENKATESWARA RAO THALLAPAKA (DR.(MR.)) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO |
| 18. | ARVIND KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO |
| 19. | ASHISH BHAT (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 20. | VENKATA PRABHAKAR LINGAM (MR.) | NON-EXECUTIVE DIRECTOR | NO |
| 21. | SUNIL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | NO |
| 22. | BHARAT RAJ KANNAN (MR.) | | |
| 23. | LYNDON EMANUEL OLIVER (MR.) | NOMINEE DIRECTOR OF METLIFE INTERNATIONAL HOLDINGS LLC, NON-EXECUTIVE DIRECTOR | NO |
| 24. | SANJIV SHARAN (MR.) | | |
| 25. | DOULAT RAJ MOHNOT (DR.(MR.)) | | |
| 26. | GAURAV DEEPAK (MR.) | | |
| 27. | CHRISTOPHER GEORGE TOWNSEND (MR.) | | |
| 28. | ASHISH KUMAR SRIVASTAVA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 29. | ERACH HOMI KOTWAL (MR.) | NOMINEE DIRECTOR OF PALLONJI GROUP, NON-EXECUTIVE DIRECTOR | NO |
| 30. | VIJAY KRISHAN KUMAR CHOPRA (MR.) | | |
| 31. | USHA ANANTHASUBRAMANIAN (MS.) | | |
| 32. | BALACHANDRAN MUTHUSAMY (MR.) | | |
| 33. | TARUN CHUGH (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 34. | BHUPINDER SINGH (MR.) | | |
| 35. | VIBHA PAUL RISHI (MS.) | | |
| 36. | TOBY BROWN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 37. | KASTITY CHONGYIM HA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 38. | MEHLI KERSASP MISTRY (MR.) | | |
| 39. | GAURI SHANKAR (MR.) | | |
| 40. | ASHOK KUMAR MITTAL (DR.(MR.)) | | |
| 41. | RAMACHANDRA KAMATH KASARGOD (MR.) | | |
| 42. | SHAILENDRA GHORPADE (MR.) | | |
| 43. | RAJESH RELAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 44. | SESHADRI VENKAT RANGAN (MR.) | | |
| 45. | HUSSAIN TAFAZAL (MR.) | | |
| 46. | JAMES HOM (MR.) | | |
| 47. | SURENDER KISHEN BHAT (MR.) | | |
| 48. | ASHOK KUMAR MEHTA (MR.) | | |
 |
| 49. | SUNIL SATYAPAL GULATI (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 50. | PADMA CHANDRASEKARAN (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 51. | RANJANA AGARWAL (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 52. | NEERAJ SWAROOP (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 53. | ARCHANA NIRANJAN HINGORANI (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES |
| 54. | ANISHA MOTWANI (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 55. | ABHAYA PRASAD HOTA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 56. | NITIN CHOPRA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 57. | JOGINDER PAL DUA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 58. | SONU HALAN BHASIN (MS.) | NON-EXECUTIVE DIRECTOR | YES |