| Chairman / Non Indep. Non Exec. Director / Nominee | Challa Sreenivasulu Setty
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| Non Independent Non Executive Director / Nominee | Ashwini Kumar Tewari
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| Independent Non Exe. Director | Narayan Seshadri
Shobinder Duggal
T M Bhasin
Usha Sangwan
Venugopal Bhaskaran Nayar
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| Non Independent Executive Director / MD / CEO | Amit Jhingran
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| Company Sec. & Compli. Officer | Girish Manik
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| Additional Director | NIHAR NIRANJAN JAMBUSARIA
|