| Group Chairman | A M Naik |
| Non-Exec. & Independent Dir. | M M Chitale |
| Managing Director & CEO | S N Subrahmanyan |
| Whole Time Director & CFO | R Shankar Raman |
| Non-Exec. & Independent Dir. | M DamodaranVikram Singh MehtaAdil Zainulbhai |
| Whole Time Director & SeniorVP | Subramanian SarmaM V Satish |
| Non-Exec. & Independent Dir. | Sanjeev AgaNarayanan Kumar |
| Nominee (LIC) | Hemant Bhargava |
| Company Sec. & Compli. Officer | Sivaram Nair A |
| Whole Time Director & SeniorVP | SUDHINDRA VASANTRAO DESAIT Madhava Das |
| Independent Director | Preetha ReddyPramit JhaveriJYOTI SAGARRajnish Kumar |
| Whole Time Director & SeniorVP | ANIL VITHAL PARAB |
| Independent Director | Ajay TyagiP R Ramesh |
| Nominee (LIC) | Siddhartha Mohanty |