Chairman (Non-Executive) | H V Goenka
| Independent Director | G L Mirchandani D G Piramal A T Vaswani S M Trehan Nirupama Rao
| Managing Director & CEO | Vimal Kejriwal
| Independent Director | R D Chandak
| Company Sec. & Compli. Officer | Amit Kumar Gupta.
| Independent Director | Vikram S Gandhi M S Unnikrishnan
| Director | Vinayak Chatterjee
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