| Chairman & Non Executive Dir. | C C Paarthipan |
| Non Independent Executive Director / MD | Sridhar Ganesan |
| Independent Non Exe. Director | R VijayaraghavanC K GariyaliDeenadayalan SingaramR Nagendran |
| Co. Sec. / Comp. Officer / General Counsel | VENKATRAM GANAPATHYSUBRAMANIAN |
| Additional Director | K C John |
| Vice Chairman & Additional Director | ASHOK GORKEY PARTHEEBANPARTHEEBAN VIVEK SIDDARTH |