| Director | Directorship | CSR Committee |
|---|---|---|
| Mr. Girish Chandra Chaturvedi | Non-Executive (part-time) Chairman | Chairman |
| Mr. Radhakrishnan Nair | Independent Director | Member |
| Ms. Vibha Paul Rishi | Independent Director | Member |
| Mr. Uday Chitale | Independent Director | Member |
| Mr. Anup Bagchi | Executive Director | Member |