| Chairman & Non Executive Dir. | Tom Jose | 
| ED / MD / Promoter | M P Jackson | 
| WTD & Executive Director | Paul Francis K | 
| Non-Exec & Non-Independent Dir | Marykutty VargheseK C PyarelalDanesa RaghulalDony A.G.Seema Davis | 
| Independent Non Exe. Director | Jose Paul ThailyathJose JohnPaul JoseNina Paul | 
| Non-Exec & Non-Independent Dir | Shaji Puthenpurayil Jacob | 
| Independent Non Exe. Director | KRISHNAN HARIKUMAR | 
| Non-Exec & Non-Independent Dir | Seena Sabu | 
| Company Sec. & Compli. Officer | Srividya Damodaran |