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| Image | Title | Designation |
|---|---|---|
 |
Mr. P. Uma Shankar | Independent Director – Chairman |
 |
Mr. T. Nanda Kumar | Independent Director – Member |
 |
Mr. Jaiprakash R.S. Dandegaonkar | Director – Member |
 |
Mr. N. Ramanathan | Director – Member |
 |
Mr. Abinash Verma | Director – Member |
 |
Mr. Prakash P. Naiknavare | Director – Member |
 |
Mr. Adhir Jha | MD & CEO - Member |