| Name | Designation |
| B Surender Mohan | Chairman & Managing Director |
| M S Ravindranath | Director (Mines) |
| Sanjay Govind Dhande | Director(PartTime NonOfficial) |
| K Viswanath | Company Secretary |
| S K Roongta | Director(PartTime NonOfficial) |
| L N Vijayaraghavan | Director(PartTime NonOfficial) |
| A P V N Sarma | Director(PartTime NonOfficial) |
| M B N Rao | Director(PartTime NonOfficial) |
| M M Sharma | Director(PartTime NonOfficial) |
| V Murali | Director(PartTime NonOfficial) |
| Sarat Kumar Acharya | Director (Human Resources) |
| R K Mishra | Director(PartTime NonOfficial) |
| Rakesh Kumar | Director (Finance) |
| N S Palaniappan | Official Director (Part time) |
| S Rajagopal | Director (Power) |
| A K Dubey | Official Director (Part time) |
| R Kandasamy | Director (Planning & Project) |