| Chairman & Non Executive Dir. | Kallidaikuruchi V Aiyappan
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| E D & Wholetime Director | Chitra Sivaramakrishnan
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| Non-Exec & Non-Independent Dir | Muthulakshmi Ganesh
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| Independent Non Exe. Director | M G Bhaskar
Arunachalam Kanaga Sabesan
Revathi Sureshkumar
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| Company Sec. & Compli. Officer | Jyothi Mehra
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| Non Executive Director | Santhosh Veerappan
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