| Chairman & Exec. Director | Kalpathi Subramanian Suresh |
| Vice Chairman (Non-executive) | Kalpathi Subramanyam Aghoram |
| Non-Exec & Non-Independent Dir | Kalpathi Subramaniam GaneshJITENDRA KANTILAL SHAH |
| Non Executive Director | Kalpathi Aghoram Archana |
| Independent Non Exe. Director | S. LakshminarayananP. B. SrinivasanRevathi S. RaghunathanAshok MisraN Alamelu |
| Company Sec. & Compli. Officer | SWAMINADHAN BALASUNDHARAM |