| Company Sec. & Compli. Officer | Indranil Banerjee
|
| Non-Exec. & Independent Dir. | ALLAMRAJU SUBRAMANYA RAMASASTRI
Santanu Mukherjee
|
| Chairman & Independent Directo | Anup Kumar Sinha
|
| Non-Exec. & Independent Dir. | Vijay N Bhatt
Suhail Chander
|
| Independent Director | Subrata Dutta Gupta
|
| Non-Exec & Non-Independent Dir | Ms Divya Krishnan
|
| Non-Exec. & Independent Dir. | Aparajita Mitra
Philip Mathew
|
| Managing Director & CEO | Ratan Kumar Kesh
|
| Executive Director | Rajinder Kumar Babbar
|
| Nominee (RBI) | Arun Kumar Singh
|
| Independent Director | NVP Tendulkar
|
| Managing Director & CEO | Partha Pratim Sengupta
|