| Independent Director | Ameet N Patel. |
| Non Executive Director | P Koteshwara Rao |
| Independent Director | Kashi Prasad KhandelwalSanjay Kumar Khemani |
| Non Executive Director | Akshay Rout |
| Independent Director | J Jayanthi |
| Company Sec. & Compli. Officer | Varsha Hardasani |
| Independent Director | Ravi Krishan Takkar |
| Managing Director & Chief Executive Officer | Tribhuwan Adhikari |
| Independent Director | Ramesh L AdigeANIL KAULMasil Jeya Mohan P.T C Suseel Kumar |
| Nominee (LIC) | Ratnakar Patnaik |
| Chairman & Additional Director | Doraiswamy Ramchandran |