| Chairman & Independent Directo | Satyananda Mishra
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| Vice Chairman / Executive Director / MD | SHACHINDRA NATH
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| Independent Director | KARUPPASAMY SINGAM Karnam Sekar HEMANT BHARGAVA Rajeev Kumar Agarwal Tabassum Inamdar
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| Non Executive Director | SURESH ESHWARA PRABHALA Chetan Gupta Rohit Goyal
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| Company Sec. & Compli. Officer | Satish Kumar Chelladurai
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| Non Executive Director | Ramanathan Subramanian Arun Kumar
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