| Chairman & Managing Director | D K Sunil
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| Independent Director | Deepak Abasaheb Shinde
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| Company Sec. & Compli. Officer | Shailesh Bansal
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| Director (Finance) | Barenya Senapati
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| Official Director (Part time) | Rajalakshmi Menon
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| Director (Operation) | Ravi K
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| Director (Human Resources) | M G Balasubrahmanya
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| Part Time Non Official Ind.Dir | S D Premkumar
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| Official Director (Part time) | AMIT SATIJA
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