| Chairman & Managing Director | Shantanu Roy
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| Director (Finance) | Anil Jerath
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| Director (Human Resources) | Debi Prasad Satpathy
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| Director (Rail & Metro Busines | Rajeev Kumar Gupta
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| Director(Mining & Const. Busi. | Sanjay Som
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| Independent Director | BIPIN KUMAR GUPTA
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| Nominee (Govt) | Meera Mohant
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| Company Sec. & Compli. Officer | Urmi Chaudhury
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| Independent Director | Vikas Ramkrishna Kakatkar
Siva Makutam
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