| Independent Non Executive Part Time Chairman | Abhaya Prasad Hota |
| Independent Non Exe. Director | Siddhartha SenguptaManoj FadnisSudarshan SenVarsha PurandareSANKARSHAN BASURamanand MundkurElias George |
| Managing Director & CEO | KVS Manian |
| Executive Director | Harsh DugarVenkatraman Venkateswaran |
| Executive Vice President / Company Secretary | Samir Pravinbhai Rajdev |