| Chairman(Non Exe)&Dir(Non-Ind) | Padmanabhan Sankaranarayanan |
| Independent Non Exe. Director | Padmini Khare KaickerNATRAJ COLLUR VISWESWARIAK B S AnandRajiv Dube |
| Managing Director & CEO | RAMAKRISHNAN MUKUNDAN |
| Non-Exec & Non-Independent Dir | Modan Saha |
| Company Sec. & Compli. Officer | Jeraz Eruch Mahernosh |