| Non Executive & Independent Director | C V NatrajPadmini Khare Kaicker |
| Non-Executive & Non-Independent Director | R Mukundan |
| Non Executive & Independent Director | Duraiswami Narain |
| Managing Director & Chief Executive Officer | Gyanendra Shukla |
| Chairman (Non-Executive) | Padmanabhan Sankaranarayanan |
| Additional Director | Mahesh GirdharASHOK HIRALAL SHARMARashmi Joshi |