| Sr.No. | Name | Designation |
|
1
| Mr. Hung-Yi Kao | Chairperson (NonExe. & NonInd.Director) |
|
2
| Mr. Tushar Sighat | Managing Director & CEO |
|
3
| Mr. Mukesh Lulla | Non Exe.Non Ind.Director |
|
4
| Mr. Chia Jui Chang | Non Exe.Non Ind.Director |
|
5
| Mr. Chin Ho Kuo | Non Exe.Non Ind.Director |
|
6
| Ms. Madhu Gadodia | Ind. Non-Executive Director |
|
7
| Mr. Mangesh Kinare | Ind. Non-Executive Director |
|
8
| Mr. Amit Anil Pandit | Ind. Non-Executive Director |
|
9
| Ms. Ching Chun Yang | Ind. Non-Executive Director |
|
10
| Mr. Yen Wen Chen | Ind. Non-Executive Director |