| Chairman & Managing Director | B Prasada Rao
|
| Director(PartTime NonOfficial) | Ashok Kumar Basu M A Pathan Reva Nayyar
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| Director (Power) | Atul Saraya
|
| Director(PartTime NonOfficial) | V K Jairath
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| Director | O P Bhutani
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| Company Secretary | I P Singh
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| Director(PartTime NonOfficial) | S Ravi
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| Official Director (Part time) | Ambuj Sharma
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| Director | M K Dube
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| Director (Finance) | P K Bajpai
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| Director(PartTime NonOfficial) | Trimbakdas S Zanwar
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| Director (Human Resources) | R Krishnan
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