| Chairman & Non Executive Dir. | C C Paarthipan
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| Non Independent Executive Director / MD | Sridhar Ganesan
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| Independent Non Exe. Director | R Vijayaraghavan
C K Gariyali
Deenadayalan Singaram
R Nagendran
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| Co. Sec. / Comp. Officer / General Counsel | VENKATRAM GANAPATHYSUBRAMANIAN
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| Additional Director | K C John
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| Vice Chairman & Additional Director | ASHOK GORKEY PARTHEEBAN
PARTHEEBAN VIVEK SIDDARTH
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