| Chairman(Non Exe)&Dir(Non-Ind) | M R Vikram |
| ED / MD / CEO / Promoter | Rabindra Srikantan |
| Independent Non Exe. Director | M Lakshminarayan |
| Non-Exec & Non-Independent Dir | Shekar Viswanathan |
| Independent Non Exe. Director | Ramesh RadhakrishnanHardik Agrawal |
| Non-Exec & Non-Independent Dir | Preeti Rabindra |
| Company Sec. & Compli. Officer | Vanishree Kulkarni |