Mr. S. Ramann
Chairman
Mr. Mukesh Agarwal
Director
Mr. Ketan Gaikwad
Managing Director and CEO
Mr. Janki Ballabh
Independent Director
Mr. Raman Uberoi
Independent Director
Mr. Ajay Kumar Gupta
Nominee Director
Mr. Subhash Chand Joinwal
Nominee Director
Mr. V Satya Venkata Rao
Nominee Director