| Chairman / Executive Director / M D / Promoter | Meena S Rajdev |
| Independent Non Exe. Director | KRISHNAN RAMASWAMY |
| Non-Exec & Non-Independent Dir | Mayura Dinesh MaratheShefeeque Thajudeen |
| Independent Non Exe. Director | Jayson Jacob Mathew |
| Company Sec. & Compli. Officer | Kajal Garg |