| Chairman & Independent Directo | S Chandramohan |
| ED / Whole Time Director / Head | P. Balamurugan |
| Independent Non Exe. Director | Enakshi Bhattacharya |
| Non-Exec & Non-Independent Dir | E. Nakkeeran |
| Independent Non Exe. Director | Ramanujam Venkatesh |
| Non-Exec & Non-Independent Dir | Meenakshi Jayakumar |
| Independent Non Exe. Director | Nagarajan Govindan |
| Company Sec. & Compli. Officer | Nupur Garg |