| Mr. Ashok Jha, IAS, (Retd.) - Independent Chairman |
- Former Finance Secretary to the Government of India
- Former Secretary, Department of Economic Affairs and Department of Industrial Policy & Promotion
- Former Chairman, Foreign Investment Promotion Board (FIPB)
- Former Advisor, International Affairs, FICCI
- Former President, Hyundai Motors India Limited
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| Mr. Jignesh Shah - Non-Executive Vice-Chairman |
- Chairman & CEO, Financial Technologies (India) Ltd.
- Innovator of modern financial markets through PPP model
- Instrumental in formation of MCX - India's leading commodity futures exchange, Dubai Gold & Commodities Exchange, Global Board of Trade (Mauritius), Indian Energy Exchange (IEX) and Singapore Mercantile Exchange (SMX) among others
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| Dr. Nitish Sengupta, IAS, (Retd.) - Independent Director |
- Ex-Member of Parliament
- Chairman, Board For Reconstruction of Public Sector Enterprises
- Former Revenue Secretary
- Former Member Secretary, Planning Commission
- Former Controller of Capital Issues & Former Director-General of Tourism
- Former Chairman, United Nations Commission on Transnational Corporations
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| Mr. Vepa Kamesam - Independent Director |
- Managing Director, Institute of Insurance and Risk Management, Hyderabad
- Former Deputy Governor, Reserve Bank of India (RBI)
- Former Chairman, Institute for Development and Research in Banking Technology (IDRBT)
- Chairman, MCA Committee on Serious Frauds Investigation Office
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| Mr. S. S. Thakur - Public Interest Director |
- Chairman, Central Depository Services (India) Ltd.
- Founder Chairman, HDFC Bank Ltd.
- Senior Adviser, United Nations Development Programme (UNDP)
- Former Controller of Foreign Exchange, RBI
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| Mr. C. M. Maniar - Public Interest Director |
- Senior Partner, Crawford Bayley & Co.
- Member, Bombay Incorporated Law Society since 1965
- Director in Akzo Nobel Coatings India P. Ltd., Godrey Phillips India Ltd., Hindalco Industries Ltd., Varun Shipping Company Ltd., Vadilal Industries Ltd. and several other prominent companies
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| Mr. B. D. Sumitra - Independent Director |
- Former Managing Director, CCIL
- Former Deputy Managing Director, SBI
- Former CEO, SBI (California)
- Former Advisor to the Indian Banks Association
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| Mr. V. Hariharan - Non-Executive Director |
- Director- Strategy, FTIL
- Former CTO FTIL
- Former Asst. Vice President, NSE
- Former Deputy General Manager, BSE
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| Mr. Atul Rai - Non-executive Director |
- CEO & Managing Director, IFCI Limited
- Former Director, Ministry of Finance (Banking Division), Govt. of India
- Former Director, Delhi Development Authority
- Former Chairman, Dena Bank
- Member, Govt. of India Committee to seek Investments from the Gulf Countries and Committee on Reforms of the Department of Posts
- Director on Boards of several prominent companies
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| Mr. Shahzaad Dalal - Non-executive Director |
- Vice-Chairman, IL & FS Investment Managers Limited
- Former CEO, IL & FS Asset Management Strategic Business Unit
- Member- India CEO Forum, affiliated to International Market Assessment Group
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| Mr. C. VR. Rajendran - Non-executive Director |
- General Manager-Treasury, Corporation Bank
- Extensive experience in Branch Banking, Industrial Finance, Investment, International Banking & Treasury
- Former CEO, Corpbank Securities Ltd.
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| Mr. A.A. Badshah - Non-executive Director |
- General Manager-Treasury, Bank of India
- Extensive experience in Branch Banking, Overseas Operations, International Banking, Credit, Investment and Treasury
- Former Zonal Manager, Kerala & Karnataka
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| Mr. V. K. Khanna - Non-executive Director |
- General Manager, International Banking & Treasury including charge of Overseas Operations, Union Bank of India
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| Mr. P. K. Chhokra - Non-executive Director |
- General Manager, Treasury Branch, Punjab National Bank
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| Mr. Joseph Massey - Managing Director & CEO |
- Chairman, South Asian Federation of Exchanges (SAFE)
- Former MD & CEO, Multi Commodity Exchange of India Ltd. (MCX)
- Former MD, Interconnected Stock Exchange of India (ISE)
- Former ED, Vadodara Stock Exchange (VSE)
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| Mr. U. Venkataraman - CEO- Currency Derivatives Segment & Whole Time Director |
- Former Head-Treasury, IDBI Bank Ltd.
- CEO & Whole Time Director, MCX-SX Clearing Corporation Ltd.
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