| Part Time Chairman | Ashok Kumar Lahiri
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| Chairman & Independent Directo | Anup Kumar Sinha
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| Nominee | Holger Dirk Michaelis
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| Company Sec. & Compli. Officer | Indranil Banerjee
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| Managing Director & CEO | Partha Pratim Sengupta
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| Non-Exec. & Independent Dir. | ALLAMRAJU SUBRAMANYA RAMASASTRI
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| ED / WTD / CBO | Rajinder Kumar Babbar
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| Non-Exec. & Independent Dir. | Santanu Mukherjee
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| Executive Director & COO | Ratan Kumar Kesh
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| Chairman & Independent Directo | Anup Kumar Sinha
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| Non-Exec. & Independent Dir. | NVP Tendulkar
Vijay N Bhatt
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| Non Executive Director / Nominee | Arun Kumar Singh
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| Non-Exec. & Independent Dir. | Suhail Chander
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| Independent Director | Subrata Dutta Gupta
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| Non-Exec & Non-Independent Dir | Ms Divya Krishnan
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| Independent Non Exe. Director | NARAYAN VASUDEO PRABHUTENDULKAR
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| Non-Exec. & Independent Dir. | Aparajita Mitra
Philip Mathew
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| Independent Non Exe. Director | Santanu Mukherjee
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| Managing Director & CEO | Ratan Kumar Kesh
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| Independent Non Exe. Director | Subrata Dutta Gupta
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| Whole Time Director | Rajinder Kumar Babbar
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| Independent Non Exe. Director | Suhail Chander
Vijay N Bhatt
Veni Thapar
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| Company Sec. & Compli. Officer | INDRANIL BANERJEE
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| Additional Director | Avijit Mukerji
Gauri Prosad Sarma
Debashish Mukherjee
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