| Independent Non Exe. Director | Akila KrishnakumarRajiv AgarwalBhavna DoshiPradeep Udhas |
| Chairman & Independent Director | Sunil Mehta |
| Independent Non Exe. Director | Lingam Venkata PrabhakarRakesh Bhatia |
| Non Executive Director | Sudip Basu |
| Company Sec. & Compli. Officer | Anand Kumar Das |
| Managing Director & Chief Executive Officer | Rajiv Anand |