| Executive Chairman / Non Indep. Executive Director | B Samal |
| Managing Director | Bipin Agarwal |
| Independent Non Exe. Director | Sujata ChattopadhyayMilind Sitaram Desai |
| Non Independent Non Executive Director / Nominee | S Thiruvenkatachari |
| Independent Non Exe. Director | Shankar Narayan MokashiRANGARAJAN NARAYANAN |
| CEO / Company Secretary / Compliance Officer | Cumi Banerjee |