| Independent Director | S Jagadeesan |
| Director (Finance) & Chief Financial Officer | T. Krishnamurthy |
| Independent Director | DURAI RAJA |
| Managing Director | Arvind Nandagopal |
| Director | NUTRAJAN RAMESHNilima SathyaN. PrasannaRichard Wiliams James |
| Whole Time Director | Sathyanarayana Balakrishnan |
| Independent Director | Shankaran Sundar Raman |
| Additional Director | Ashwath NarothG V Mohan Prasad |
| Non Executive Director | Ramamurthy NatrajanN. KumaraguruR Subrahmanyam |
| Company Sec. & Compli. Officer | Sudhir Anand |