| Independent Non Executive Part Time Chairman | Chandan Sinha |
| Executive Director / WTD / Managing Director / CEO | R. Subramaniakumar |
| E D & Wholetime Director | Rajeev Ahuja |
| Non-Exec & Non-Independent Dir | VEENA VIKAS MANKAR |
| Independent Non Exe. Director | Ranjana AgarwalSomnath GhoshManjeev Singh PuriG Sivakumar |
| Non-Exec & Non-Independent Dir | Gopal Jain |
| Independent Non Exe. Director | Murali RamakrishnanSoma Sankara Prasad |
| Company Sec. & Compli. Officer | Niti Arya |