| Mr. Suresh Narayanan | Chairman and Managing Director |  |
| Ms. Svetlana Boldina | Executive Director – Finance & Control and CFO | |
| Mr. Satish Srinivasan | Executive Director - Technical | |
| Mr. P. R. Ramesh | Independent Non-Executive Director | |
| Ms. Anjali Bansal | Independent Non-Executive Director | |
| Ms. Alpana Parida | Independent Non-Executive Director | |
| Ms. Suneeta Reddy | Independent Non-Executive Director | |
| Mr. Sidharth Kumar Birla | Independent Non-Executive Director | |
| | | |
| Key Managerial Personnel |
| Mr. Pramod Kumar Rai | Company Secretary and Compliance Officer | |
| | | |
| Board Committees |
| Audit Committee |
| Mr. P. R. Ramesh | Chairman | |
| Ms. Alpana Parida | Member | |
| Ms. Anjali Bansal | Member | |
| Mr. Sidharth Kumar Birla | Member | |
| Stakeholders Relationship Committee |
| Ms. Alpana Parida | Chairperson | |
| Mr. Suresh Narayanan | Member | |
| Ms. Svetlana Boldina | Member | |
| Mr. Sidharth Kumar Birla | Member | |
| | | |
| Corporate Social Responsibility Committee |
| Ms. Suneeta Reddy | Chairperson | |
| Mr. Suresh Narayanan | Member | |
| Ms. Anjali Bansal | Member | |
| Ms. Svetlana Boldina | Member | |
| | | |
| Nomination and Remuneration Committee |
| Ms. Anjali Bansal | Chairperson | |
| Mr. P. R. Ramesh | Member | |
| Ms. Alpana Parida | Member | |
| Mr. Sidharth Kumar Birla | Member | |
| | | |
| Risk Management and Sustainability Initiatives Committee |
| Mr. Suresh Narayanan | Chairman | |
| Mr. P R Ramesh | Member | |
| Ms. Svetlana Boldina | Member | |
| Ms. Anjali Bansal | Member | |
| Ms. Suneeta Reddy | Member | |
| | | |
| Familiarization Programme |
| Details of Familiarization Progamme | | |
