| Chairman/ED & CEO | N Gopalaratnam |
| Executive Director - Operations & Projects / WTD | GANESH BALAKRISHNA BHADTI |
| Director - Finance / Whole Time Director / CS | S Srinivas... |
| Non Independent Non Executive Director / Nominee | S.SrinivasKUMAR JAYANT |
| Independent Non Exe. Director | Mohan Verghese ChunkathS DurgashankarT C A RanganathanSheela Balakrishnan,Chandramouli Chandrasekaran |
| Nominee | R.J. Rameh |