| Chairman / Executive Director / Managing Director | J Rafiq Ahmed |
| Non-Exec & Non-Independent Dir | Thoopjlamudu Arulpathy Rajalaxmi |
| Independent Non Exe. Director | D GunasekaranVelayutham Anburaj |
| Company Sec. & Compli. Officer | Anil Kumar Padhiali |
| Additional Director | Rafrq Ahmed Sulaiha BanuR. Manoranjan |