N N Tata

Vice Chairman

Ashwani Puri

Independent Director

Dinesh Shetty

Company Sec. & Compli. Officer

B Santhanam

Independent Director

Mohansankar Sivaprakasam

Independent Director

C K Venkataraman

Managing Director

Sandeep Singhal

Independent Director

Mariam Pallavi Baldev

Nominee (TIDCO)

Arun Roy

Director

SANDEEP NANDURI

Non-Executive Non-Independent Member

Anil Chaudhry

Independent Director

P B Balaji

Non-Executive Non-Independent Member

Shalini Kapoor

Independent Director

Puneet Chhatwal

Additional Director

SANDHYA VENUGOPAL SHARMA

Chairperson & Additional Director

Ajoy Hiro Chawla

Managing Director & Additional Director