| Chairman & Non Executive Dir. | S Viji |
| Non-Exec & Non-Independent Dir | T T SrinivasaraghavanSrivats Ram |
| Independent Non Exe. Director | R Raghuttama RaoL GaneshBhavani BalasubramanianKshama FernandesR Venkatraman |
| Independent Director | Anuradha Rao |
| Executive Vice Chairman | Harsha Viji |
| Managing Director | Rajiv Chellappa Lochan |
| Executive Director / Deputy Managing Director | A N Raju |
| Company Sec. & Compli. Officer | PUTHUCODE NARAYANAN SRIKANT |