| Chairman & Managing Director | Shantanu Roy |
| Director (Finance) | Anil Jerath |
| Director (Human Resources) | Debi Prasad Satpathy |
| Director (Rail & Metro Busines | Rajeev Kumar Gupta |
| Director(Mining & Const. Busi. | Sanjay Som |
| Independent Director | BIPIN KUMAR GUPTA |
| Nominee (Govt) | Meera Mohant |
| Company Sec. & Compli. Officer | Urmi Chaudhury |
| Independent Director | Vikas Ramkrishna KakatkarSiva Makutam |