| Executive Director | Nakul Anand |
| Independent Director | Meera ShankarS BanerjeeArun Duggal |
| Chairman & Managing Director | Sanjiv Puri |
| Independent Director | Nirupama Rao |
| Director | David Robert Simpson |
| Company Sec. & Compli. Officer | Rajendra Kumar Singhi |
| Whole-time Director | Sumant Bhargavan |
| Independent Director | Ajit Kumar SethAnand NayakHemant Bhargava |
| Director | Mukesh GuptaSunil Panray |
| Independent Director | Shyamal Mukherjee |
| Whole Time Director & CFO | SUPRATIM DUTTA |
| Director | P. R. Chittaranjan |