| Non Independent Executive Director / MD / CEO | Rakesh Sharma
|
| Executive Director/WTD/Deputy Managing Director | Jayakumar S. Pillai
Sumit Phakka
|
| Non Executive Director / Nominee | Shri Manoj Sahay
Sat Pal Bhanoo
|
| Independent Non Exe. Director | Deepak Singhal
Sanjay Gokuldas Kallapur
P V Bharathi
A P Sawhney
|
| Company Sec. & Compli. Officer | JYOTI BIJU NAIR
|