| Executive Chairman | Bikram Nag |
| Non-Executive & Non-Independent Director | Sudip Banerjee |
| Independent Non Exe. Director | Rahul ChoudhuriAshok BhandariChacko Joseph |
| Executive Director / Service Business Head | Amar Singh Negi |
| Independent Non Exe. Director | Biswadip GuptaD R Dogra |
| Company Sec. & Compli. Officer | Ritesh Agarwal |
| Independent Director | Sreedevi Pillai |
| Executive Director (Manufactu | C.S. Govindaraj |
| Additional Director | Tarun Kumar DagaARUP DAS |