| Independent Director | Subrata ChaudhuriNivedita Srivastava |
| Director (Mines) | Suresh Chandra Suman |
| Independent Director | Prakash Mishra |
| Director (Human Resources) | Samir Swarup |
| Chairman & Managing Director | PRASANNA KUMAR MOTUPALLI |
| Nominee (Govt) | VISMITA TEJBeela Venkatesan |
| Director (Power) | M Venkatachalam |
| Director (Finance) & CFO | Prasanna Kumar Acharya |
| Company Sec. & Compli. Officer | Prashant Vinay Kaushik |
| Non-Official Independent Direc | M.T. RameshVasant Ashok Patil |
| Non Official Independent Direc | Pradeep Kumar Saraogi |