| Whole-time Director | George Thomas Muthoot |
| Chairman & Wholetime Director | George Jacob Muthoot |
| Managing Director | George Alexander Muthoot |
| Whole-time Director | Alexander M George |
| Independent Director | Jose Mathew |
| Company Sec. & Compli. Officer | Rajesh A |
| Independent Director | V Antony GeorgeRavindra PisharodyAbraham Chacko |
| Whole-time Director | George Muthoot Jacob |
| Independent Director | Usha Sunny |
| Whole-time Director | George Muthoot GeorgeGeorge Alexander |
| Independent Director | Chamacheril Abraham MohanJoseph KorahGeorge JosephKOODATHUMURIYIL VERGHESE EAPEN |
| Whole-time Director | EAPEN ALEXANDER |