| Chairman & Exec. Director | Kumar Nair |
| Managing Director & CEO | U Ramachandran |
| Non-Exec & Non-Independent Dir | George Mampillil |
| Independent Non Exe. Director | George Abraham VithayathilMATHEWS VARGHESE |
| Executive Director & CFO | Meera Haridas |
| Independent Non Exe. Director | KrishnaswamyAnandGeorge Pulingathil Mathew |