| Independent Non Exe. Director | B NarendranGovindarajan Dattatreyan Sharma |
| Non-Exec & Non-Independent Dir | K Gopalakrishnan |
| Non Independent Executive Director / WTD | E N Rangaswami |
| Independent Non Exe. Director | Rita Chandrasekar |
| Company Sec. & Compli. Officer | Oberoi Jangit M |