| Non-Executive & Non-Independent Director | D V Ravi
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| Executive Vice Chairman | Umesh Revankar
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| Independent Director | Pradeep Kumar Panja
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| Non-Executive & Non-Independent Director | Ignatius Michael Viljoen
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| Managing Director & Chief Executive Officer | Y S Chakravarti
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| Managing Director & CFO | Parag Sharma
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| Chairman & Independent Director | Jugal Kishore Mohapatra
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| Company Sec. & Compli. Officer | U Balasundararao
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| Independent Director | GOKUL SUBRAMANIAN DIXIT
M V Bhanumathi
S Ravindran
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| Additional Director & Whole Time Director | Sunder Subramanian
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