| Non-Executive & Non-Independent Director | Sumit Maheshwari
|
| Company Sec. & Compli. Officer | Sijo Varghese
|
| Independent Director | Sharmila Abhay Karve
Sudhin Choksey
|
| Non-Executive & Non-Independent Director | Madhavan Menon
|
| Managing Director & Chief Executive Officer | Pralay Mandal
|
| Independent Director | Sharad Kumar Saxena
|
| Whole Time Director | B K Divakara
|
| Independent Director | Renu Kohli
Deepak Maheshwari
Narasimha Raju Narasappa Doddahosahalli
|
| Chairperson | Biswamohan Mahapatra
|