| Mr. Pratip Chaudhuri Chairman & Associate Director | Mr. Jayesh Gandhi Independent Director |
| Mr. Deepak Kumar Chatterjee Managing Director | Dr. H. Sadhak Independent Director |
| Mrs. Madhu Dubhashi Independent Director | Dr. H. K. Pradhan Independent Director |
| Mr. Jean-Paul Mazoyer Associate Director | Mr. Philippe Batchevitch Alternate Director to Mr. Mazoyer |
| Mr. Shyamal Acharya Associate Director | Mr. Shishir Joshipura Independent Director |
| Mr. Thierry Raymond Mequillet Associate Director |