| Chairman(Non Exe)&Dir(Non-Ind) | Padmanabhan Sankaranarayanan |
| Independent Non Exe. Director | NATRAJ COLLUR VISWESWARIAPadmini Khare Kaicker |
| Non-Exec & Non-Independent Dir | RAMAKRISHNAN MUKUNDAN |
| Managing Director & CEO | Gyanendra Shukla |
| Non-Exec & Non-Independent Dir | Mahesh GirdharASHOK HIRALAL SHARMA |
| Independent Non Exe. Director | Rashmi JoshiDavid Crean |
| Company Sec. & Compli. Officer | Sariga P Gokul |