1
| Mr. Shiv Nadar | Chairman Emeritus |
2
| Ms. Roshni Nadar Malhotra | Non Exe. Non Ind Chairperson |
3
| Mr. C Vijayakumar | Managing Director & CEO |
4
| Mr. Shikhar Malhotra | Non Exe.Non Ind.Director |
5
| Ms. Robin Ann Abrams | Ind. Non-Executive Director |
6
| Dr. Sosale Shankara Sastry | Ind. Non-Executive Director |
7
| Mr. Subramanian Madhavan | Ind. Non-Executive Director |
8
| Mr. Thomas Sieber | Ind. Non-Executive Director |
9
| Ms. Nishi Vasudeva | Ind. Non-Executive Director |
10
| Mr. Deepak Kapoor | Ind. Non-Executive Director |
11
| Dr. Mohan Chellappa | Ind. Non-Executive Director |
12
| Mr. Simon John England | Ind. Non-Executive Director |
13
| Ms. Vanitha Narayanan | Ind. Non-Executive Director |
14
| Mr. R Srinivasan | Ind. Non-Executive Director |
15
| Ms. Bhavani Balasubramanian | Ind. Non-Executive Director |
16
| Ms. Lee Fang Chew | Ind. Non-Executive Director |