| Name of Director | Designation |
|---|---|
| Koji Matsumura | Chairman & Director |
| Soichiro Ohara | Director |
| Thomas Galambos | Director |
| Didi Haase | Director |
| Hiroshi Suganuma | Director |
| Akira Nagamori | Director |
| Kottikal Ambujakshan Abinsam | Director |
Hitachi Solutions India Private Limited