| Independent Director | Chandrasekaran RamakrishnanNilesh S Vikamsey |
| Company Sec. & Compli. Officer | Sanjay Jain |
| Independent Director | Tejendra Mohan BhasinSudarshan Sen |
| Non Executive Director | Neeraj Vyas |
| Independent Director | Gita NayyarPAVAN PAL KAUSHAL |
| Managing Director & Chief Executive Officer | Girish Kousgi |
| Nominee | Dilip Kumar Jain |
| Additional Director | Devendran Surendran |