| Non Independent Executive Director / MD / CEO | Rakesh Sharma |
| Executive Director/WTD/Deputy Managing Director | Jayakumar S. PillaiSumit Phakka |
| Non Executive Director / Nominee | Shri Manoj SahaySat Pal Bhanoo |
| Independent Non Exe. Director | Deepak SinghalSanjay Gokuldas KallapurP V BharathiA P Sawhney |
| Company Sec. & Compli. Officer | JYOTI BIJU NAIR |