| Chairman / Executive Director / Managing Director | S N Subrahmanyan
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| Executive Director / Deputy Managing Director | Subramanian Sarma
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| Executive Director / Whole Time Director / CFO | R Shankar Raman
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| E D & Wholetime Director | SUDHINDRA VASANTRAO DESAI
T Madhava Das
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| Executive Director / Whole Time Director | ANIL VITHAL PARAB
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| Independent Non Exe. Director | Preetha Reddy
Pramit Jhaveri
Rajnish Kumar
Jyoti Sagar
Ajay Tyagi
P R Ramesh
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| Non Executive Director / Nominee | Siddhartha Mohanty
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| Independent Non Exe. Director | Amitabh Kant
B Santhanam
Vijay Sankar
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| Company Sec. & Compli. Officer | Subramanian Narayan.
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