| Chairman / Executive Director / Managing Director | Srivats Ram |
| Non-Exec & Non-Independent Dir | S Viji |
| Independent Non Exe. Director | R Raghuttama RaoSumithra GomatamRISHIKESHA THIRUVENKATA KRISHNANM P Vijay Kumar |
| Non-Exec & Non-Independent Dir | Harsha Viji |
| Company Sec. & Compli. Officer | K V LAKSHMI |