| Independent Director | Girish Paranjpe |
| Managing Director & Chief Executive Officer | Amitabh Chaudhry |
| Independent Director | Meena GaneshG Padbhanabhan |
| Company Sec. & Compli. Officer | Sandeep Poddar |
| Executive Director | Subrat Mohanty |
| Independent Director | P N PrasadS S Mallikarjuna Rao |
| Part Time Chairman | N. S. Vishwanathan |
| Nominee (LIC) | Mini Ipe |
| Independent Director | Pranam Wahi |
| Executive Director | Munish Sharda |
| WTD & Executive Director | Neeraj Gambhir |
| Additional Independent Director | Malavika Harita |