• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Dr. Maruthi Prasad Tangirala, Government Nominee Director
• Shri M Jagannath, Managing Director
• Shri Tablesh Pandey, Managing Director
• Shri Sat Pal Bhanoo, Managing Director
• Shri R. Doraiswamy , Managing Director
• Prof. Anil Kumar, Independent Director
• Smt. Anjuly Chib Duggal, Independent Director
• Shri Gurumoorthy Mahalingam, Independent Director
• Dr. V. S. Parthasarathy, Independent Director

• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Shri M. Jagannath, Managing Director
• Shri. Tablesh Pandey, Managing Director
• Shri Sat Pal Bhanoo, Managing Director
• Shri R. Doraiswamy , Managing Director
• Shri. Gurumoorthy Mahalingam, Independent Director
• Shri. Raj Kamal, Independent Director
• Shri. M.P. Vijay Kumar, Independent Director

Special Invitees: Appointed Actuary, Officers of the Corporation heading the functions dealing with finance, risk, investment and law.

• Shri M. P. Vijay Kumar, Independent Director (Chairperson of the Committee)
• Dr. Maruthi Prasad Tangirala, Government Nominee Director
• Shri M. Jagannath, Managing Director
• Shri R.Doraiswamy, Managing Director
• Dr. Ranjan Sharma, Independent Director
• Dr. V. S. Parthasarathy, Independent Director
• Prof. Anil Kumar, Independent Director

Special Invitees: Shri R. Doraiswamy, Managing Director

• Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director
• Shri M Jagannath, Managing Director
• Shri Tablesh Pandey, Managing Director
• Shri Raj Kamal, Independent Director
• Smt. Anjuly Chib Duggal, Independent Director
• Chief Financial Officer
• Appointed Actuary
• Chief Risk Officer

• Dr. Ranjan Sharma, Independent Director, (Chairperson of the Committee)
• Shri Sat Pal Bhanoo, Managing Director
• Shri R.Doraiswamy, Managing Director
• Shri. Vinod Kumar Verma, Independent Director
• Smt. Anjuly Chib Duggal, Independent Director
• Expert/Representative of Customers

• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Shri. Raj Kamal, Independent Director
• Appointed Actuary
• Chief Financial Officer
• Shri. Sai Srinivas Dhulipala, Independent Actuary

• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Shri. M. Jagannath, Managing Director
• Shri. Tablesh Pandey, Managing Director

• Shri Raj Kamal, Independent Director (Chairperson of the Committee)
• Shri. Tablesh Pandey, Managing Director
• Shri R. Doraiswamy, Managing Director
• Shri. M. P. Vijay Kumar, Independent Director
• Dr. V.S.Parthasarathy, Independent Director
• Prof. (Dr.) Om Damani, Consultant

• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Shri Sat Pal Bhanoo, Managing Director
• Dr. Ranjan Sharma, Independent Director
• Shri Sushil Kumar Dube, External Member
• Shri Manu Amitabh, External Member

Special Invitees: Shri Tablesh Pandey,, Managing Director

• Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
• Shri. Vinod Kumar Verma, Independent Director
• Shri. M.P.Vijay Kumar, Independent Director (Resigned w.e.f. 31.05.2024)

• Prof. Anil Kumar, Independent Director, (Chairperson of the Committee)
• Dr. Maruthi Prasad Tangirala, Government Nominee Director
• Shri Siddhartha Mohanty, CEO & MD, as member (Chairperson of the Board of the Corporation)
• Dr. Ranjan Sharma, Independent Director
• Shri. Vinod Kumar Verma, Independent Director
• Shri. Gurumoorthy Mahalingam, Independent Director

• Vinod Kumar Verma, Independent Director, (Chairperson of the Committee)
• Shri R. Doraiswamy, Managing Director
• Smt. Anjuly Chib Duggal, Independent Director

• Dr. V.S. Parthasarathy, Independent Director, (Chairperson of the Committee)
• Shri M Jagannath, Managing Director
• Shri Sat Pal Bhanoo, Managing Director
• Prof. Anil Kumar, Independent Director

  Two external members suitably qualified and experienced in ESG Field

Special Invitees: Executive Director/Head (Engineering);Executive Director/Head (OS/HRMS);Executive Director/Head (Research/Strategy/CP/NPRJ); Executive Director/Head (CG/GJF/RC)