| Executive Chairman | A M Naik
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| Managing Director & CEO | K Venkataramanan
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| President & Whole-time Dir. | V K Magapu
|
| Director | S Rajgopal S N Talwar M M Chitale
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| President & Whole-time Dir. | M V Kotwal
|
| Nominee (LIC) | Thomas Mathew T N Mohan Raj
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| Director | Subodh Bhargava
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| Nominee (UTI) | A K Jain
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| Director | J S Bindra
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| Company Secretary | N Hariharan
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| President & Whole-time Dir. | Ravi Uppal
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| Whole-time Director | S N Subrahmanyan R Shankar Raman Shailendra Roy
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