| Dr. Davuluri Rama Mohan Rao | 
Executive Chairman | 
  | 
  | 
  | 
Member | 
Chairman | 
  | 
| Mr. Davuluri Sucheth Rao | 
Vice Chairman & Chief Executive officer | 
  | 
Member | 
  | 
Member | 
Member | 
Member | 
| Mr. Davuluri Saharsh Rao | 
Vice Chairman & Managing Director | 
  | 
Member | 
  | 
Member | 
Member | 
Member | 
| Dr. Christopher M. Cimarusti | 
Non-Executive Director | 
  | 
  | 
  | 
  | 
  | 
  | 
| Mr. Homi Rustam Khusrokhan | 
Non-Executive Independent Director | 
Chairman | 
  | 
Chairman | 
  | 
Member | 
Member | 
| Mr. Prasad Raghava Menon | 
Non-Executive Independent Director | 
Member | 
  | 
Member | 
Member | 
  | 
Chairman | 
| Mr. Sugata Sircar | 
Non-Executive Independent Director | 
Member | 
  | 
  | 
  | 
Member | 
  | 
| Ms. Pallavi Joshi Bakhru | 
Non-Executive Independent Director | 
Member | 
Chairman | 
Member | 
Member | 
  | 
  |