Independent Director S Banerjee Chairman & Managing Director Sanjiv Puri Independent Director Nirupama Rao Company Sec. & Compli. Officer Rajendra Kumar Singhi Whole-time Director Sumant Bhargavan Independent Director Ajit Kumar Seth Anand Nayak Hemant Bhargava Non Executive Director Mukesh Gupta Sunil Panray Independent Director Shyamal Mukherjee Whole Time Director & CFO SUPRATIM DUTTA Non Executive Director Atul Singh Independent Director PUSHPA SUBRAHMANYAM Alka Marezban Bharucha Whole-time Director Hemant Malik Deputy Company Secretary Ghosal T K Madia K S Poddar R Independent Director CHANDRA KISHORE MISHRA Non Executive Director Siddhartha Mohanty