| Chairman(Non Exe)&Dir(Non-Ind) | Malay Mahadevia |
| Non-Exec & Non-Independent Dir | Kattunga Srinivasa Rao |
| Executive Director & MD | Jayanta Basu |
| Independent Non Exe. Director | Manoj KohliSANGEETA BHATIAABIZER SHABBIR DIWANJI |
| SVP / Company Secretary / Compliance Officer | Rahul Neogi |