| CMD & Executive Director | Sanjay Jayavarthanavelu |
| Non-Exec & Non-Independent Dir | S Pathy |
| Independent Non Exe. Director | Arun AlagappanAroon RamanA VenkataramaniPushya SitaramanDeepali Pant Joshi |
| Non-Exec & Non-Independent Dir | Jaidev Jayavarthanavelu |
| Executive Director / Whole Time Director | M. Sankar |
| Independent Director | Narayanan Vellayan |
| Company Sec. & Compli. Officer | C R Shiv Kumaran |