| Independent Director | Bhuwanchandra Balkrishna Joshi
Samaresh Parida
N Jambunathan
|
| Managing Director & Chief Executive Officer | Rakesh Sharma
|
| Independent Director | Deepak Singhal
Sanjay Gokuldas Kallapur
P V Bharathi
|
| Company Sec. & Compli. Officer | Jyoti Biju Nair
|
| Part Time Chairman | T N Manoharan
|
| Nominee (Govt) | Sushil Kumar Singh
Manoj Sahay
|
| Deputy Managing Director | Jayakumar S. Pillai
|
| Independent Director | A P Sawhney
|
| Nominee (LIC) | Sat Pal Bhanoo
Doraiswamy Ramchandran
|
| Deputy Managing Director | Sumit Phakka
|