| Independent Director | Girish Paranjpe
|
| Managing Director & Chief Executive Officer | Amitabh Chaudhry
|
| Independent Director | Meena Ganesh
G Padbhanabhan
|
| Company Sec. & Compli. Officer | Sandeep Poddar
|
| Executive Director | Subrat Mohanty
|
| Independent Director | P N Prasad
S S Mallikarjuna Rao
|
| Part Time Chairman | N. S. Vishwanathan
|
| Nominee (LIC) | Mini Ipe
|
| Independent Director | Pranam Wahi
|
| Executive Director | Munish Sharda
|
| WTD & Executive Director | Neeraj Gambhir
|
| Additional Independent Director | Malavika Harita
|