| Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
| 1. | BHAGYAM RAMANI (MS.) | PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 2. | HARUN RASID KHAN (MR.) | CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 3. | NAVIN KUMAR MAINI (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 4. | RAJENDRAN CHINNA VEERAPPAN (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 5. | SALIM GANGADHARAN (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 6. | KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 7. | JAGANNATHAN RAVICHANDRAN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 8. | VENKATA RAO TATICHERLA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 9. | RAVI DHARM NARAIN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 10. | CHITRA RAMKRISHNA (MS.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 11. | KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 12. | SUDHIR MORESHWAR JOSHI (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 13. | RAVI SANKAR LINGAM (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 14. | ANJAN BARUA (LATE MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 15. | CHANDER MOHAN SHIV NATH VASUDEV (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 16. | GAGAN RAI (MR.) | NOMINEE DIRECTOR, SHAREHOLDERS DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 17. | DILEEP CHINU CHOKSI (MR.) | NOMINEE DIRECTOR, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 18. | YATRIK RUSHIKESH VIN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | |