| PB Sunil Kumar | Chairman | Independent Director |
| Glen Curry | Member | Chairman & Independent Director |
| Brendan McGurgan | Member | Non-Executive Director |
| Manish Bhartia | Chairman | Group Promoter & Managing Director |
| Enda Ivanoff | Member | Non-Executive Director |
| Glen Curry | Member | Chairman & Independent Director |
| Glen Curry | Chairman | Chairman & Independent Director |
| PB Sunil Kumar | Member | Independent Director |
| Brendan McGurgan | Member | Non Executive Director |
| Gunjan Bhartia | Member | Non-Executive Director |
| Priyanka Pal | Chairman | Learning & Development Manager |
| Bhaskar Paul | Member | Assistant General Manager |
| Mani Narayana Sau | Member | Deputy General Manager |