- Mr. Venugopal N Dhoot
- Mr. Pradeepkumar N Dhoot
- Mr. K C Srivastava
- Mr. Satyapal Talwar
- Mr. S Padmanabhan
- Maj. Gen. S C N Jatar
- Mr. Arun L Bongirwar
- Mr. Radhey Shyam Agarwal
- Ms. Gunilla Nordstrom (Nominee - AB Electrolux (Publ) )
- Dr. B N Singh (Nominee - IDBI Limited)
- Mr. Ajay Saraf (Nominee - ICICI Bank Limited)
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Venugopal N Dhoot
Chairman
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