| Chairman & Non Executive Dir. | K K Bangur |
| Non-Exec & Non-Independent Dir | A V Lodha |
| Independent Non Exe. Director | Sudha KrishnanSridhar SrinivasanHarsh Pati SinghaniaRAHUL KUMAR NARENDRAKUMAR BALDOTA |
| E D & Wholetime Director | A Dixit |
| CS / Compliance Officer / Vice President | SANJEEV MARDA |