| Chairman (Non-Executive) | Deepak Parekh
| | Whole-time Director | V Srinivasa Rangan
| | Managing Director | Renu S Karnad
| | Vice Chairman & Chief Executive Officer | Keki M Mistry
| | Company Sec. & Compli. Officer | Ajay Agarwal
| | Independent Director | Bhaskar Ghosh Ireena Vittal Rajesh Narain Gupta
| | Director | P R Ramesh
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