| Chairman / Executive Director / M D / Promoter | Srinivasagopalan Rangarajan
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| WTD & Executive Director | Rekha Murthy Rangarajan
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| Executive Director / WTD / Chief Operating Officer | Vijay Ananth K
|
| Non Executive Director | Mathew Cyriac
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| Independent Non Exe. Director | P R Menon
S Ramakrishnan
Sastry Venkata Rama Vadlamani
Anuradha Sharma
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| Company Sec. & Compli. Officer | Mr. Prakash R
|