| Non Executive Nominee Director | Shiv Bajrang SinghSunil JainA Sivasankar |
| Independent Non Exe. Director | G R SundaravadivelPadma Sridharan |
| Executive Director / Managing Director / Nominee | V. Hari Babu |
| Independent Non Exe. Director | RAJALAKSHMI VARADARAJAN |
| Company Sec. & Compli. Officer | AARTHI K |