| Managing Director | P R Venketrama Raja |
| Company Sec. & Compli. Officer | K Selvanayagam |
| Non-Exec. & Independent Dir. | Chitra Venkatraman |
| Chairman & Independent Directo | M F Farooqui |
| Non-Exec. & Independent Dir. | M S Krishnan |
| Independent Director | C K RanganathanAjay B Baliga |
| Non Executive Director | RAMACHANDHRAN DINESH |
| Independent Director | Soundara Kumar |