| Chairman & Managing Director | Vivek Nair |
| Co-Chairman & Managing Director | Dinesh Nair |
| Non-Exec & Non-Independent Dir | Salini Madhu NairAmruda Nair |
| Independent Non Exe. Director | Niranjana UnnikrishnanVinay KapadiaSaija NairAshok G RajaniShereveer Vakil |
| Company Sec. & Compli. Officer | Sucheta Raghvendra Chaturvedi |