| Chairman (Non-Executive) | Sanjiv Goenka
|
| Non-Exec & Non-Independent Dir | P K Khaitan
|
| Vice Chairman | Shashwat Goenka
|
| Non-Exec. & Independent Dir. | Sunil Mitra
|
| Company Sec. & Compli. Officer | Jagdish Patra
|
| Non-Exec. & Independent Dir. | Debanjan Mandal
|
| Non Executive Director | Arjun Kumar
|
| Independent Director | Kusum Dadoo
|
| Managing Director | Brajesh Singh
Vineet Sikka
|