| Chairman & Non Executive Dir. | R C Bhargava
|
| Non Executive Director | Kenichi Ayukawa
|
| Managing Director & CEO | Hisashi Takeuchi
|
| Joint MD & Executive Director | Shigetoshi Torii
|
| E D & Wholetime Director | Kenichiro Toyofuku
|
| Non Executive Director | O Suzuki
Toshihiro Suzuki
Kinji Saito
|
| Independent Non Exe. Director | D S Brar
R P Singh
Lira Goswami
M S Sahu
|
| Whole Time Director & JMD | Yukihiro Yamashita
|