| Chairman / ED / MD / Nominee | Pankaj Joshi |
| Independent Non Exe. Director | RISHIKESHA THIRUVENKATA KRISHNANVanaja N SarnaTapan Ray |
| Joint Managing Director / Nominee | Milind Shivaram Torawane |
| Chairman cum Managing Director | M K Das |
| Company Sec. & Compli. Officer | RAJESHWARI ALOK SHARMA |
| Additional Director & Joint Managing Director | Avantika Singh Aulakh |
| Additional Director | SANDEEP RAJENDRAPRASAD KUMAR |