| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | KELVIN JOHN NATHAN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | SEKHAR SRIDHAR RAO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 3. | SARVESAN GOPAL (MR.) | | |
| 4. | PARTHA PRATIM SENGUPTA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 5. | N.RAVICHANDRAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 6. | TAKASHI KURUMISAWA (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 7. | YASUHIRO MICHIAKI SASANUMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 8. | MUDIT GUPTA (MR.) | | |
| 9. | IMRAN AMIN SIDDIQUI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 10. | LUI KWANG VINCENT NG (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 11. | SHANTI LAL JAIN (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 12. | HIROKAZU YOKOMIZO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 13. | SHENOY VISHWANATH VITTAL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 14. | KUNIAKI BUMPEI TAKAHASHI (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 15. | PADMAJA CHUNDURU (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
| 16. | ONKAR NATH SINGH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
| 17. | MAHESH KUMAR BAJAJ (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 18. | SEKAR KARNAM (MR.) | | |
| 19. | PALANISAMY DURAISAMY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 20. | SANJAY AGGARWAL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 21. | RAMACHANDRAN KRISHNASWAMY (MR.) | | |
| 22. | SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.) | | |
| 23. | RADHA VENKATAKRISHNAN (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 24. | RAJIV KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 25. | NABA KISHORE SAHOO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 26. | YUJI KAWAUCHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 27. | DANIEL NEO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 28. | ADITYA VARDHAN TIBREWALA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 29. | KEITA HASHIBA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 30. | KATSUYUKI MASAHIRO TAJIRI (MR.) | NOMINEE DIRECTOR, ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 31. | ASHOK KUMAR ROY (MR.) | | |
| 32. | MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.)) | | |
| 33. | NOBUHIRO HIROMI KOJIMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 34. | RAKESH SETHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 35. | TAKETOSHI NAGAOKA (MR.) | MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 36. | ANANTHAKRISHNA RAO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 37. | RAJAVELOO KOTEESWARAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 38. | RAVINDER KUMAR KAUL (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 39. | KOJI SHIGERU SHIKADA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 40. | SHIRO YOSHIMITSU SATO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 41. | NARENDRA MAIRPADY (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 42. | ASHOK KUMAR JAIN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 43. | TILAK RAJ CHAWLA (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 44. | GEETA PURSAPPA SHETTI (MS.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 45. | HIRA RAJBEHARI SADHAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO |
| 46. | RAMANI BALAGANGADHARAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 47. | CHIKAYOSHI TAKATERU KONO (MR.) | ALTERNATE DIRECTOR TO MR.SHIGERU EHARA, EXECUTIVE DIRECTOR | NO |
| 48. | SHIGERU EHARA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 49. | SHUBHALAKSHMI AAMOD PANSE (MS.) | NON-EXECUTIVE DIRECTOR | NO |
| 50. | TAKASHI YASUSHI EBIHARA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 51. | TSUYOSHI SETO (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 52. | JAYARAMA POLALI BHAT (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
 |
| 53. | BHASKAR JYOTI SARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 54. | RAM NATH (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 55. | GOPALASMAWY CHAKRAVARTI RANGAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 56. | CHHAYA MANOJ PALRECHA (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 57. | SANDIP GHOSE (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 58. | RAM NIWAS JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
| 59. | RAMARAO MURALIDHARAN COIMBATORE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES |