| Non-Exec & Non-Independent Dir | P Koteshwara Rao |
| Independent Non Exe. Director | K P KhandelwalSANJAYKUMAR NANDKISHORE KHEMANI |
| Non-Exec & Non-Independent Dir | Akshay Rout |
| Independent Non Exe. Director | J JayanthiRavi Krishan TakkarRamesh L AdigeANIL KAUL |
| ED / WTD / MD / CEO / Promoter | Tribhuwan Adhikari |
| Independent Non Exe. Director | Masil Jeya Mohan P.T C Suseel Kumar |
| Non Independent Non Executive Director / Nominee | Ratnakar Patnaik |
| Chairman / Non Executive Director / Nominee | Doraiswamy Ramchandran |
| Company Sec. & Compli. Officer | Varsha Hardasani |