Chairman (Non-Executive) | Satyananda Mishra
| Non-Exec. & Independent Dir. | Abhijit Sen S Karupasamy
| Nominee | Manoj Sehrawat
| Non-Exec. & Independent Dir. | Rajeev Kumar Agarwal
| Non-Exec & Non-Independent Dir | Chetan Gupta
| Vice Chairman & M.D. | Shachindra Nath
| Independent Director | HEMANT BHARGAVA Smita Aggarwal Karnam Sekar
| Nominee | Deepa Hingorani
| Company Sec. & Compli. Officer | Satish Kumar Chelladurai
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