| Chairman / Executive Director / Managing Director | K Thiagarajan |
| Independent Non Exe. Director | T N RamanathanGanesh AnanthakrishnanL SevuganVenkatesh Chinnakonda Rajendran M.Anbukani |
| Non Executive Director | Vethachalam KasinathanUma KannanR M Somasundaram |
| Company Sec. & Compli. Officer | KASIVISWANATHAN PREYATHARSHINE |