| Chairman (Non-Executive) | Satyananda Mishra |
| Non Executive & Independent Director | S KarupasamyRajeev Krishnamuralilal Agarwal |
| Non-Executive & Non-Independent Director | Chetan Gupta |
| Vice Chairman & Managing Director | Shachindra Nath |
| Independent Director | HEMANT BHARGAVAKarnam Sekar |
| Company Sec. & Compli. Officer | Satish Kumar Chelladurai |
| Nominee | Rohit GoyalSURESH ESHWARA PRABHALA |