| Name of Director | Residential Address |
| Mr. Sumit Mazumder Chairman & Managing Director | Flat No. 5A & 5B, 'Arjun Enclave', 12 C, Judges Court Road, Alipore, Kolkata – 700027. |
| Mr. R.L. Gaggar Non-Executive Independent Director | 11, Sarat Bose Road, Kolkata - 700020. |
| Mr. G. Swarup Non-Executive Independent Director | White House Garden, 17A, Alipore Road, Kolkata - 700027. |
| Dr. T. Mukherjee Non-Executive Independent Director | 6A, Road No. 10, Circuit House Area (East), Jamshedpur - 831001. |
| Mr. S.V. Ramana Rao Nominee Director – LIC of India | H No. 23/A, 10-2-289/120/49/57 Potti Sriramulu Nagar, Vijaya Nagar Colony, Hyderabad - 500057. |
| Ms. Veena Hingarh Non-Executive Independent Director | Flat 1E, 34 Ballygunge Circular Road, Kolkata - 700019. |
| Mr. Aloke Banerjee Director - Finance & Chief Financial Officer | 28, Shyamananda Road, Shyama Aparment, Flat No. 3A, Kolkata - 700025 |
| Mrs. Manju Mazumder Non-Executive Director | Flat No. 5A & 5B, 'Arjun Enclave', 12 C, Judges Court Road, Alipore, Kolkata - 700027 |
