| Independent Director | S Banerjee
|
| Chairman & Managing Director | Sanjiv Puri
|
| Independent Director | Nirupama Rao
|
| Company Sec. & Compli. Officer | Rajendra Kumar Singhi
|
| Whole-time Director | Sumant Bhargavan
|
| Independent Director | Ajit Kumar Seth
Anand Nayak
Hemant Bhargava
|
| Non Executive Director | Mukesh Gupta
Sunil Panray
|
| Independent Director | Shyamal Mukherjee
|
| Whole Time Director & CFO | SUPRATIM DUTTA
|
| Non Executive Director | Atul Singh
|
| Independent Director | PUSHPA SUBRAHMANYAM
Alka Marezban Bharucha
|
| Whole-time Director | Hemant Malik
|
| Deputy Company Secretary | Ghosal T K
Madia K S
Poddar R
|
| Independent Director | CHANDRA KISHORE MISHRA
|
| Non Executive Director | Siddhartha Mohanty
|