| Chairman (Non-Executive) | Venkat Chary
|
| Independent Non Exe. Director | Deepak Verma
Chitkala Zutshi
CHANDRASEKHAR KANEKAL
|
| Non-Executive & Non-Independent Director | Sunil Shah.
Devender Singh Rawat.
|
| Managing Director & Chief Executive Officer | Rajendran Soundaram
|
| Whole Time Director & Chief Financial Officer | Devendra Agrawal
|
| Nominee (Govt) | Satyananda Mishra
Malini Vijay Shankar
P K Gupta
|
| Senior Vice President & Company Secretary | Hariraj Chouhan
|
| Additional Director | M S Sahu
|