--> Sanjay Agarwal – Whole time Director & Chief Operating Officer
--> Ramesh Chandra Sinha,IAS(Retd)– Independent Director
--> Deepak Das Gupta,IAS(Retd) – Independent Director
--> Lee Chun Fai-Director
--> Wong Heng Wai-Director
--> Gan Sher Lin - Director
Chief Financial Officer
--> N. Nani Aravind