| Company Sec. & Compli. Officer | Indranil Banerjee |
| Non Executive & Independent Director | Santanu Mukherjee |
| Chairman & Independent Director | Anup Kumar Sinha |
| Non Executive & Independent Director | Vijay N BhattSuhail Chander |
| Independent Director | Subrata Dutta Gupta |
| Non-Executive & Non-Independent Director | Ms Divya Krishnan |
| Non Executive & Independent Director | Aparajita MitraPhilip Mathew |
| Managing Director & Chief Executive Officer | Ratan Kumar Kesh |
| Executive Director | Rajinder Kumar Babbar |
| Nominee (RBI) | Arun Kumar Singh |
| Independent Director | NVP Tendulkar |
| Managing Director & Chief Executive Officer | Partha Pratim Sengupta |
| Additional Director | Veni Thapar |