| Chairman/ED & CEO | S K Poddar
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| Vice Chairman & Executive Dire | Indajit Mookerjee
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| Independent Non Exe. Director | Utsav Parekh
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| Non-Exec & Non-Independent Dir | Akshay Poddar
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| Executive Director | UDYAVAR VITTAL KAMATH
A K Vijay
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| Executive Director & MD | Sudipta Mukherjee
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| Independent Non Exe. Director | VIRENDRA SINHA
Rusha Mitra
Partha S Bhattacharyya
Hemant Bangur
M Wadia
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