| Independent Director | S Banerjee |
| Chairman & Managing Director | Sanjiv Puri |
| Independent Director | Nirupama Rao |
| Company Sec. & Compli. Officer | Rajendra Kumar Singhi |
| Whole-time Director | Sumant Bhargavan |
| Independent Director | Ajit Kumar SethAnand NayakHemant Bhargava |
| Non Executive Director | Mukesh GuptaSunil Panray |
| Independent Director | Shyamal Mukherjee |
| Whole Time Director & CFO | SUPRATIM DUTTA |
| Non Executive Director | Atul Singh |
| Independent Director | PUSHPA SUBRAHMANYAMAlka Marezban Bharucha |
| Whole-time Director | Hemant Malik |
| Deputy Company Secretary | Ghosal T KMadia K SPoddar R |
| Independent Director | CHANDRA KISHORE MISHRA |
| Non Executive Director | Siddhartha Mohanty |