| Chairman / Executive Director / M D / Promoter | Shaji Baby John |
| ED / WTD / Joint MD / Promoter | Baby John Shaji |
| WTD & Executive Director | Balagopalan Veliyath |
| Non-Exec & Non-Independent Dir | Tharayil Pius Jolly |
| Independent Director | ISSAC PATTANI PARAMPIL JOHN |
| Independent Non Exe. Director | Vinay Thirunilath |
| Independent Director | Seni Prabhakaran |
| Independent Non Exe. Director | Jyothi Maniyamma Vazhappillil |
| Company Sec. & Compli. Officer | T. Nandita |