Director (Projects) | Gopi Sureshkumar Varadarajan
| Director (Technical) | Anil Vij
| Director (Finance) & CFO | B P Nayak
| Nominee (Govt) | Sandeep Jain
| Independent Director | Likha Togu
| Nominee (Govt) | Raj Kumar Mangla
| Chairman & Managing Director | Rahul Mithal
| Director (Technical) | Deepak Tripathi
| Director (Finance) | Krishna Gopal Agarwal
| Company Sec. & Compli. Officer | Ashok Mishra
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