| Chairman (Non-Executive) | Om Prakash Bhatt
| | Independent Director | Sharmila Karve
| | Nominee | Amit Dixit Mukesh Mehta
| | Executive Vice Chairman | Deo Shankar Tripathi
| | Independent Director | Raj Vikash Verma
| | Nominee | Prateek Roongta
| | Managing Director & Chief Executive Officer | RISHI ANAND
| | Independent Director | Punita Kumar Sinha
| | Company Sec. & Compli. Officer | Harshada Pathak
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