| Name of Director | Position | Nature of Directorship |
| Shri Shankar Aggarwal | Chairman | Independent Director, Non-Executive |
| Shri Girikumar Madhavan Nair | Member | Managing Director & Chief Executive Officer |
| Shri Rajendra Deshpande | Member | Nominee Director, Non-Executive |
| Shri Rustom Irani | Member | Nominee Director, Non-Executive |
