| Chairperson / Indep. Non Execu. Part Time Director | N. S. Vishwanathan |
| Managing Director & CEO | Amitabh Chaudhry |
| Independent Non Exe. Director | Girish ParanjpeMEENA GANESHG Padbhanabhan |
| Independent Director | P N PrasadMallikarjunarao C SeshabhadraPranam Wahi |
| E D & Wholetime Director | Subrat MohantyMunish Sharda |
| Executive Director | Neeraj Gambhir |
| Independent Director | Malavika Harita |
| Company Sec. & Compli. Officer | SANDEEP PODDAR |
| Nominee | K. S. Giridhar |