| Chairman / Whole Time Director / Managing Director | Madhu Sankunny Nair
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| Wholetime Dire.(Finance) & CFO | Jose V J
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| Director (Operation) | Harikrishnan S
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| Part Time Dir.(Govt.Nominee) | P B Nooh
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| Independent Non Official Director | Seema Suri
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| Director (Technical) | Rajesh Gopalakrishnan
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| Company Sec. & Compli. Officer | Syamkamal N
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| Part Time Official Director / Nominee | Venkatesapathy S.
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