| Independent Non Executive Part Time Chairman | Arijit Basu
|
| Independent Non Exe. Director | Akila Krishnakumar
Rajiv Agarwal
Bhavna Doshi
L V Prabhakar
Rakesh Bhatia
|
| Non-Exec & Non-Independent Dir | Sudip Basu
|
| Managing Director & CEO | Rajiv Anand
|
| Addtnl Non-Exe Dir &Indpnt Dir | Nilesh Vikamsey
Ravindra Garikipati
MINI IPE
|
| E D & Wholetime Director | Ganesh Sankaran
JAGDEEP MALLAREDDY
|
| Company Sec. & Compli. Officer | Anand Kumar Das
|
| Additional Director | Priyanka Sinha
|