| Part Time Chairman | Ashok Kumar Lahiri
|
| Managing Director & CEO | Chandra Shekhar Ghosh
|
| Nominee | Holger Dirk Michaelis
|
| Company Sec. & Compli. Officer | Indranil Banerjee
|
| Non-Exec. & Independent Dir. | ALLAMRAJU SUBRAMANYA RAMASASTRI
Santanu Mukherjee
|
| Chairman & Independent Directo | Anup Kumar Sinha
|
| Non-Exec. & Independent Dir. | NVP Tendulkar
Vijay N Bhatt
Suhail Chander
|
| Independent Director | Subrata Dutta Gupta
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| Non-Exec & Non-Independent Dir | Ms Divya Krishnan
|
| Non-Exec. & Independent Dir. | Aparajita Mitra
Philip Mathew
|
| Executive Director | Ratan Kumar Kesh
|