Company Sec. & Compli. Officer | S Ganguli
| Non Executive Director | Subir Das Vinod S Vyas D S Chandavarkar
| Independent Director | Partha Sarathi Bhattacharyya PRAKASH YASHWANT GURAV Praveen P Kadle
| Chairman (Non-Executive) | Sanjoy Bhattacharya
| Non Executive Director | Vijay Mittal
| Independent Director | B. S. Sihag
| Managing Director | Arijit Basu
| Non Executive Director | ANANTA MOHAN SINGH
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