| Sr.No. | Name | Designation |
|
1
| Mr. Satyanarayana Raju Kalidindi | Chairman & Non-Exe.Director |
|
2
| Mr. Anuj Dayal Mathur | Managing Director & CEO |
|
3
| Mr. Bhavendra Kumar | Non Exe. & Nominee Director |
|
4
| Mr. Santanu Kumar Majumdar | Non Exe. & Nominee Director |
|
5
| Mr. Edward Charles Lawrence Moncreiffe | Non Exe. & Nominee Director |
|
6
| Mr. Amitabh Nevatia | Non Exe. & Nominee Director |
|
7
| Mr. Supratim Bandyopadhyay | Independent Director |
|
8
| Mr. Kishore Kumar Sansi | Independent Director |
|
9
| Ms. Geeta Mathur | Independent Director |
|
10
| Mr. Suryanarayana Somayajula | Independent Director |
|
11
| Mr. Animesh Chauhan | Independent Director |
|
12
| Mr. Rabi Narayan Mishra | Independent Director |