| Non-Exec. & Independent Dir. | Saija Nair |
| Non-Exec & Non-Independent Dir | Salini Madhu Nair |
| Company Sec. & Compli. Officer | Savitri Yadav |
| Non-Exec & Non-Independent Dir | Amruda Nair |
| Non-Exec. & Independent Dir. | Ashok Girdharidas Rajani |
| Chairman & Managing Director | Vivek Nair |
| Co-Chairman & Managing Directo | Dinesh Nair |
| Independent Director | Shereveer VakilNiranjana UnnikrishnanVinay Kapadia |