| Independent Director | P R RameshAlpana ParidaAnjali Bansal |
| Company Sec. & Compli. Officer | Pramod Kumar Rai |
| Executive Director (Fin) & CFO | Svetlana Leonidovna Boldina |
| Independent Director | Suneeta ReddyS K Birla |
| Director (Technical) | Satish Srinivasan |
| Chairman & Managing Director | Manish Tiwary |