| Chairman & Non Executive Dir. | M M Murugappan
|
| Independent Non Exe. Director | Sujjain Talwar
Usha Rajeev
Sriram Viji
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| Non-Exec & Non-Independent Dir | Muthiah Murugappan
|
| Executive Director & MD | Sridharan Rangarajan
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| Independent Non Exe. Director | D B Venkatesh Varma
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| Company Sec. & Compli. Officer | Rekha Surendhiran
|