| Chairman & Managing Director | Arup Roy Choudhury
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| Director (Finance) | A K Singhal
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| Director (Commercial) | I J Kapoor
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| Nominee (Govt) | I C P Keshari
Rakesh Jain
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| Director (Projects) | B P Singh
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| Director (Technical) | D K Jain
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| Company Secretary | A K Rastogi
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| Director (Human Resources) | S P Singh
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| Director (Operation) | N N Misra
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| Director(PartTime NonOfficial) | S B Ghosh Dastidar
Rajib Sekhar Sahoo
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| Independent Director | M Govinda Rao
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| Director(PartTime NonOfficial) | Ajit M Nimbalkar
S R Upadhyay
Homai Daruwalla
Anol Nath Chatterji
Sushil Khanna
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