| Name of Director | Residential Address |
| Mr. S. Mazumder Chairman & Managing Director | Flat No. 5A & B, '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 | 2B, Judges Court Road, Kolkata - 700027. |
| Dr. T. Mukherjee Non-Executive Independent Director | 6A, Road # 10, Circuit House Area (East), Jamshedpur - 831001. |
| Mr. S.V. Ramana Rao Nominee Director – LIC of India | Flat No. 5 Queen’s Court, M.K. Road, Churchgate, Mumbai – 400020. |
| Ms. Veena Hingarh Non-Executive Independent Director | Flat 1E, 34 Ballygunge Circular Road, Kolkata - 700019. |
| Mr Aloke Banerjee Director - Finance & Chief Financial Officer | Flat 3A, Shyama Apartment, 28 Shyamananda Road, Bhowanipore, Kolkata - 700025 |
