| Independent Non Executive Part Time Chairman | Chandan Sinha
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| Executive Director / WTD / Managing Director / CEO | R. Subramaniakumar
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| E D & Wholetime Director | Rajeev Ahuja
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| Non-Exec & Non-Independent Dir | VEENA VIKAS MANKAR
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| Independent Non Exe. Director | Ranjana Agarwal
Somnath Ghosh
Manjeev Singh Puri
G Sivakumar
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| Non-Exec & Non-Independent Dir | Gopal Jain
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| Independent Non Exe. Director | Murali Ramakrishnan
Soma Sankara Prasad
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| Company Sec. & Compli. Officer | Niti Arya
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