| Chairperson / Indep. Non Execu. Part Time Director | N. S. Vishwanathan
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| Managing Director & CEO | Amitabh Chaudhry
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| Independent Non Exe. Director | Girish Paranjpe MEENA GANESH G Padbhanabhan
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| Independent Director | P N Prasad Mallikarjunarao C Seshabhadra Pranam Wahi
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| E D & Wholetime Director | Subrat Mohanty Munish Sharda
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| Executive Director | Neeraj Gambhir
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| Independent Director | Malavika Harita
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| Company Sec. & Compli. Officer | SANDEEP PODDAR
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| Nominee | K. S. Giridhar
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