| Chairman & Managing Director | Shailesh Vagerwal |
| Executive Director - Finance / WTD / CFO | Shri G. Gayatri Prasad |
| WTD & Director (Production) | Sujay Kapoor |
| NINED / Part-Time Official Dir. / Govt. Nominee | Meera MohantU Raja Babu |
| Indep. Non Exec. Dir. /Part Time Non Off. Director | Ankush MunjalPankaj JoshiVandana Agarwal |
| Company Sec. & Compli. Officer | N Nagaraja |
| Official Director (Part time) | Jagannath Nayak |