| Chairman / Whole Time Director / Managing Director | Sanjiv Puri |
| Executive Director / Whole Time Director / CFO | SUPRATIM DUTTA |
| E D & Wholetime Director | Hemant MalikSumant Bhargavan |
| Independent Non Exe. Director | HEMANT BHARGAVAAlka BharuchaAmitabh KantCHANDRA KISHORE MISHRA |
| Non Executive Director | Siddhartha Mohanty |
| Independent Non Exe. Director | Shyamal MukherjeeANAND NAYAK |
| Non Executive Director | S. Panray |
| Independent Non Exe. Director | Ajit Kumar Seth |
| Non Executive Director | Atul Singh |
| Independent Non Exe. Director | PUSHPA SUBRAHMANYAM |
| Non Executive Director | Navin Agarwal |
| Co. Sec. / Comp. Off. / Exec. VP | R K Singhi |