| Chairman(Non Exe)&Dir(Non-Ind) | P P Shah
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| Executive Director / Whole Time Director / CFO | Narendranath J Baliga
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| WTD & Executive Director | ANIL KUMAR CHOUDHARY
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| Executive Director & MD | Alexander Gerding
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| Independent Non Exe. Director | Shyamala Gopinath
B N Vakil
Sonia Singh
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| Non Executive Director | Ramkumar Dhruva
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| Non-Exec & Non-Independent Dir | Andrew Postlethwaite
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| CS / Director - Legal / General Counsel | Manohar Kamath
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