| Chairman & Independent Directo | Dipankar Mukherjee
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| Non-Exec & Non-Independent Dir | Anjan Ghosh
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| Executive Director & MD | Somnath Chatterjee
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| Non-Exec & Non-Independent Dir | Dhruba Jyoti Dowerah
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| Independent Non Exe. Director | Basant Kumar Goswami
Mou Mukherjee
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| Non-Exec & Non-Independent Dir | Robin Aidan Farley
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| Independent Non Exe. Director | Gauri Prosad Sarma
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| Non-Exec & Non-Independent Dir | ARVIND PARASRAMKA
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| Company Sec. & Compli. Officer | Anupam Ghosh
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