| Chairman / Executive Director / M D / Promoter | Ajit G Nambiar |
| Non-Exec & Non-Independent Dir | Sukumar Rangachari |
| Independent Non Exe. Director | Nowroz J CamaChandan JunejaSabareeshan C K |
| Non Executive Director | Anju Chandrasekhar |
| Company Sec. & Compli. Officer | DIVYA BHARDWAJ |