| Chairman(Non Exe)&Dir(Non-Ind) | P P Shah |
| Executive Director / Whole Time Director / CFO | Narendranath J Baliga |
| WTD & Executive Director | ANIL KUMAR CHOUDHARY |
| Executive Director & MD | Alexander Gerding |
| Independent Non Exe. Director | Shyamala GopinathB N VakilSonia Singh |
| Non Executive Director | Ramkumar Dhruva |
| Non-Exec & Non-Independent Dir | Andrew Postlethwaite |
| CS / Director - Legal / General Counsel | Manohar Kamath |