| Chairman & Independent Directo | Yatin Kakodkar |
| Independent Non Exe. Director | Sandhya Shailesh Kudtarkar |
| Non-Exec & Non-Independent Dir | Girish Arun WaghVishal BadshahVENKATA GOPAL RAMANANAnand Srinivasanagopalan |
| Executive Director & CEO | Pranab Ghosh |
| Independent Non Exe. Director | Renu SharmaRekha Shreeratan Bagry |
| Company Sec. & Compli. Officer | Santhosh Shadadal |