| Independent Non Executive Part Time Chairman | K P Nair |
| Non-Exec & Non-Independent Dir | RANJIT JAYANTILAL SHAH |
| E D & Wholetime Director | Hemant Premchand Shah |
| Independent Non Exe. Director | John Arunkumar DiazSwati DatyeDeepak Kumar SharmaVivek Karve |
| Managing Director & Chief Executive Officer | Ramachandran Baskar Babu |
| Company Sec. & Compli. Officer | Krishna Kant Chaturvedi |
| Independent Director | SUNIL SATYAPAL GULATIAlok Sethi |