| Chairman & Managing Director | Madhu Sankunny Nair
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| Director (Technical) | Bejoy Bhasker
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| Director (Finance) & Chief Financial Officer | Jose V J
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| Company Sec. & Compli. Officer | Syamkamal N
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| Director (Operation) | Sreejith K Narayanan
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| Official Director (Part time) | Rajesh Kumar Sinha
Biju Prabhakar
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| Non Official Independent Director | Seema Suri
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| Official Director (Part time) | P.B Nooh
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