| Independent Non Exe. Director | Chandrasekaran RamakrishnanNilesh Vikamsey |
| Non-Exec & Non-Independent Dir | Neeraj Vyas |
| Independent Non Exe. Director | T M BhasinSudarshan SenGita Nayyar |
| Managing Director & CEO | Girish Kousgi |
| Independent Non Exe. Director | PAVAN PAL KAUSHAL |
| Non Executive Director / Nominee | Dilip Kumar Jain |
| Company Sec. & Compli. Officer | VEENA G KAMAT |
| Additional Director | Devendran Surendran |
| Managing Director & Chief Executive Officer | Ajai Kumar Shukla |
| Additional Director | ShreekantRajiv Kumar Singh |