| Chairman & Exec. Director | George Jacob Muthoot |
| Independent Non Exe. Director | V A GeorgeUsha SunnyAbraham ChackoChamacheril Abraham MohanJoseph KorahGeorge JosephKOODATHUMURIYIL VERGHESE EAPEN |
| Managing Director | George Alexander Muthoot |
| Joint Managing Director | George Thomas MuthootAlexander M George |
| Deputy Managing Director | George Muthoot GeorgeGeorge AlexanderGeorge Muthoot Jacob |
| Independent Non Exe. Director | Ravindra Pisharody |
| Company Sec. & Compli. Officer | Rajesh A |