| Chairman / Non Indep. Non Exec. Director / Nominee | Challa Sreenivasulu Setty |
| Non Independent Non Executive Director / Nominee | Ashwini Kumar Tewari |
| Independent Non Exe. Director | Narayan SeshadriShobinder DuggalT M BhasinUsha SangwanVenugopal Bhaskaran Nayar |
| Non Independent Executive Director / MD / CEO | Amit Jhingran |
| Company Sec. & Compli. Officer | Girish Manik |