| 1. |
Mr. Asit Pal, Chairman |
| 2. |
Ms. Asoka Chatterjee, Managing Director |
| 3. |
Mr. Vishwanath Prasad Singh |
| 4. |
Mr. Yogesh Chand Nanda |
| 5. |
Mr. Ranodeb Roy |
| 6. |
Mr. Rajendra Kumar Ghose |
| 7. |
Mr. Pankaj Sood (Nominee Director of Caladium Investment Pte Ltd) |
| 8. |
Mr. Anand Prakash Sirvastava, Nominee Director of SIDBI |