| Independent Director | Ameet N Patel.
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| Non Executive Director | P Koteshwara Rao
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| Independent Director | Kashi Prasad Khandelwal
Sanjay Kumar Khemani
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| Non Executive Director | Akshay Rout
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| Independent Director | J Jayanthi
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| Company Sec. & Compli. Officer | Varsha Hardasani
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| Independent Director | Ravi Krishan Takkar
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| Managing Director & Chief Executive Officer | Tribhuwan Adhikari
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| Independent Director | Ramesh L Adige
ANIL KAUL
Masil Jeya Mohan P.
T C Suseel Kumar
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| Nominee (LIC) | Ratnakar Patnaik
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| Chairman & Additional Director | Doraiswamy Ramchandran
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