| Chairman (Non-Executive) | K K Bangur
|
| Non-Exec. & Independent Dir. | N S Damani
|
| Non Executive Director | A V Lodha
|
| Non-Exec. & Independent Dir. | P K Khaitan
|
| Company Sec. & Compli. Officer | B Shiva
|
| Non-Exec. & Independent Dir. | N Venkataramani
Gaurav Swarup
|
| Executive Director | Ashutosh Dixit
|
| Non-Exec. & Independent Dir. | Sudha Krishnan
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| Independent Director | Sridhar Srinivasan
|