| Non-Executive & Non-Independent Director | D V Ravi |
| Executive Vice Chairman | Umesh Revankar |
| Independent Director | Pradeep Kumar Panja |
| Non-Executive & Non-Independent Director | Ignatius Michael Viljoen |
| Managing Director & Chief Executive Officer | Parag Sharma |
| Chairman & Independent Director | Jugal Kishore Mohapatra |
| Company Sec. & Compli. Officer | U Balasundararao |
| Independent Director | GOKUL SUBRAMANIAN DIXITM V BhanumathiS Ravindran |
| Joint Managing Director & CFO | Sunder Subramanian |