| Mr. Pratip Chaudhuri Chairman & Associate Director | Mr. Deepak Kumar Chatterjee Managing Director & CEO |
| Mr. Shishir Joshipura Independent Director | Dr. H. Sadhak Independent Director |
| Mrs. Madhu Dubhashi Independent Director | Dr. H. K. Pradhan Independent Director |
| Mr. Jashvant Raval Independent Director | Mr. Fathi Jerfel Associate Director |
| Mr. Thierry Raymond Mequillet Associate Director | Mr. Philippe Batchevitch Alternate Director to Mr. Jerfel |