| Independent Non Exe. Director | Geeta Dutta Goel
Navin Puri
S A Ramesh Rangan
Samir Kumar Barua
VINOD KUMAR SHARMA
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| Managing Director & CEO | PATHANGI NARASIMHAN VASUDEVAN
|
| Whole-time Director | Murali Vaidyanathan
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| Company Sec. & Compli. Officer | Ramanathan
|
| Part Time Chairman | Anil Kumar Sharma
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| Independent Non Exe. Director | ARUN KUMAR VERMA
NARAYANASWAMY BALAKRISHNAN
Gulshan Rai
Keezhayur Sowrirajan Sampath
Narayanan Nadadur Rajagopalan
K Ramkumar
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| Whole Time Director | BALAJI NUTHALAPADI
|