| Non Executive Director | S A Walker |
| Independent Director | Saurav AdhikariRupali Basu. |
| Director (Finance) & Chief Financial Officer | SOUMEN MUKHERJEE |
| Company Sec. & Compli. Officer | Arnab Chakraborty. |
| Chairman (Non-Executive) | Stephen Charles Buckland |
| Vice Chairman & MD & CEO | A N Singh |
| Independent Director | MONOJIT DASGUPTASrikumar Menon |
| Managing Director & Chief Executive Officer | Shaibal Dutt |