| Chairman(Non Exe)&Dir(Non-Ind) | Ravi PNC Menon |
| Independent Non Exe. Director | Srivathsala K NRaman Mangalorkar |
| Executive Director & MD | Jagdish Nangeneni |
| Independent Non Exe. Director | Gopal B. HosurSUBBARAO AMARTHALURU |
| Executive Director / Deputy Managing Director | Nisanth M N |
| Company Sec. & Compli. Officer | BIJAN KUMAR DASH |