| Independent Non Exe. Director | Akila Krishnakumar
Rajiv Agarwal
Bhavna Doshi
Pradeep Udhas
|
| Chairman & Independent Director | Sunil Mehta
|
| Independent Non Exe. Director | Lingam Venkata Prabhakar
Rakesh Bhatia
|
| Non Executive Director | Sudip Basu
|
| Company Sec. & Compli. Officer | Anand Kumar Das
|
| Managing Director & Chief Executive Officer | Rajiv Anand
|