Dr. U Saravanan (Chairman)
Shri Hira Nand (Director)
Shri Rajiv Agarwal (Director)
Shri Shyam Sunder Agrawal (Director)
Mr. Anders Peter Frigaard (Director)
Shri Naresh Arya (Director)
Shri Subhas Balakumar (Director)
Shri Sanjay Kumar (Director)
Dr. Kanika Tandon Bhal (Independent Director)