| Chairman (Non-Executive) | N N Tata
|
| Company Sec. & Compli. Officer | V P Malhotra
|
| Non-Exec & Non-Independent Dir | Vinayak Deshpande
|
| Non-Exec. & Independent Dir. | Debendranath Sarangi
Bahram N Vakil
Anjali Bansal
Arun Kumar Adhikari
|
| Managing Director & CEO | Pradeep Bakshi
|
| Non-Exec. & Independent Dir. | Zubin S Dubash
|
| Director | Saurabh Agrawal
|