| Chairman(Non Exe)&Dir(Non-Ind) | R B Rathi
|
| Executive Director & MD | Sambit Roy
|
| Independent Non Exe. Director | Kewal Handa
Sunirmal Talukdar
Diana Dhote
|
| Non-Exec & Non-Independent Dir | Mandar Velankar
|
| Independent Non Exe. Director | Anu Wakhlu
Naresh T Raisinghani
|
| Company Secretary / Compliance Officer | Adwait Joshi
|
| Non Executive Director | AMITABHA MUKHOPADHYAY
|