| Ashok Soota Executive Chairman Chairman - Strategic Initiatives Committee Member - Compensation Committee |
Dr. Albert Hieronimus Independent Director Chairman - Investor Grievances Committee Member - Audit Committee, Strategic Initiatives Committee |
| David B. Yoffie Independent Director |
George M. Scalise Independent Director |
| Krishnakumar Natarajan CEO and Managing Director |
Rajesh Subramaniam Non-Executive Director |
| Mark A. Runacres Independent Director Chairman - Compensation Committee |
N. Vittal Independent Director Chairman - Audit Committee |
| R. Srinivasan Independent Director Member - Audit Committee, Compensation Committee and Strategic Initiatives Committee |
S. Janakiraman (Jani) President and Group CEO, Product Engineering Services
|
| Subroto Bagchi Vice Chairman Gardener & Director Member - Investment Grievances Committee |
V.G. Siddhartha Non-Executive Director Member - Audit Committee, Strategic Initiatives Committee |
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