| Chairman / Executive Director / M D / Promoter | Mandayapurath Azad Moopen |
| ED / Deputy MD / Promoter | Alisha Moopen |
| Non-Exec & Non-Independent Dir | Zeba Azad MoopenThadathil WilsonShamsudheen Bin Mohideen Mammu Haji |
| Independent Non Exe. Director | C J GeorgeMr. Emmanuel David GootamM Madhavan NambiarDEEPTI PURANA HOUSDURGAMVIJAYASunil TheckathJames Mathew |
| Company Sec. & Compli. Officer | Hemish Purushottam |