| Director | Category | No. of other Directorship(s) | No. of Membership(s) / Chairmanship(s) of Audit Committee/Stakeholders Relationship Committee of other Indian public limited companies |
|---|---|---|---|
| Y. C. Deveshwar | Chairman & Non-Executive Director | 5 | Nil |
| S. Puri | Chief Executive Officer & Executive Director |
1 | Nil |
| N. Anand | Executive Director |
8 | Nil |
| R. Tandon | Executive Director & Chief Financial Officer |
9 | 6 [including 5 as Chairman] |
| S. Banerjee | Independent Director | Nil | Nil |
| A. Duggal | Independent Director | 7 | 5 [including 1 as Chairman] |
| S. B. Mathur | Independent Director | 11 | 9 [including 5 as Chairman] |
| P. B. Ramanujam | Independent Director | Nil | Nil |
| N. Rao | Independent Director | 5 | 2 |
| S. S. H. Rehman | Independent Director | Nil | Nil |
| M. Shankar | Independent Director | 3 | 2 |
| Z. Alam | Non-Executive Director - Representative of General Insurers' (Public Sector) Association of India as Investor |
Nil | Nil |
| S. B. Mainak | Non-Executive Director - Representative of Life Insurance Corporation of India as Investor |
4 | 2 [including 1 as Chairman] |
| D. R. Simpson | Non-Executive Director - Representative of Tobacco Manufacturers (India) Limited, a subsidiary of British American Tobacco p.l.c. |
3 | Nil |