| Chairman (Non-Executive) | S N Subrahmanyan
|
| Non Executive Director | KESHAB PANDA
|
| Managing Director & Chief Executive Officer | Amit Chadha
|
| Independent Director | Sudip Banerjee
Narayanan Kumar
|
| President & Whole time Director | Abhishek Sinha
|
| Independent Director | APURVA PUROHIT
Chandrasekaran Ramakrishnan
Luis Miranda
|
| President & Whole time Director | Alind Saxena
|
| Independent Director | Aruna Sundararajan
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| Company Sec. & Compli. Officer | Prasad Shanbhag
|