| Non-Exec & Non-Independent Dir | Rajarangamani Gopalan |
| Executive Director & MD | Sudarshan Venu |
| Executive Director & Group CFO | KUPPUSAMY IYENGAR GOPALADESIKAN |
| Independent Non Exe. Director | Chittranjan Dua |
| Non-Exec & Non-Independent Dir | Sasikala Varadachari |
| Independent Non Exe. Director | Anuj ShahTimm Tiller |
| Company Secretary / Compliance Officer | R. RAJA PRAKASH |
| Chairman & Non Executive Dir. | Venu Srinivasan |