| Mr. Arun K Saha |
Joint Managing Director & CEO; Infrastructure Leasing & Financial Services Limited |
| Mr. K. Ramchand |
Managing Director & CEO; IL&FS Transportation Networks Limited |
| Mr. Ramesh C Bawa |
Managing Director & CEO; IL&FS Financial Services Limited |
| Mr. Vimal Kaushik |
Managing Director & CEO; IL&FS Engineering & Construction Company Limited |
| Mr. Ved Jain |
Nominee Director Appointed by Union of India; Past President of The Institute of Chartered Accountants of India |