| Chairman & Managing Director | B C Tripathi
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| Director (Projects) | R D Goyal
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| Company Secretary | N K Nagpal
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| Part Time Non Official Ind.Dir | Mahesh Shah R M Sethi Vinayshil Gautam
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| Director (Human Resources) | S L Raina
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| Director (Marketing) | Prabhat Singh
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| Part Time Dir.(Govt.Nominee) | Sudhir Bhargava
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| Director (Business Developmnt) | S Venkatraman
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| Part Time Non Official Ind.Dir | Arun Agarwal
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| Director (Finance) | P K Jain
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| Part Time Dir.(Govt.Nominee) | Neeraj Mittal
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| Part Time Non Official Ind.Dir | Shyamala Gopinath R P Singh A K Khandelwal Vivek Mehrotra
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