| Vice Chairman, MD, CEO & CFO | N Srinivasan (F&R)
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| WTD & Executive Director | Rupa Gurunath
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| Non Executive Director | Chitra Srinivasan
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| Independent Non Exe. Director | Balasubramanian Adityan Sivanthi
Basavaraju
Lakshmi Aparna Sreekumar
K P Nair
Krishnan Skandan
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| Non Executive Director | V Ranganathan
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| Independent Non Exe. Director | Sandhya Rajan
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| Non Executive Director | S Christopher Jebakumar
T S Raghupathy
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| Independent Non Exe. Director | SANJAY SHANTILAL PATEL
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| Non Executive Director | Siddhartha Mohanty
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| Nominee | Y Viswanatha Gowd
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| Independent Non Exe. Director | V Manickam
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| Company Sec. & Compli. Officer | S Sridharan
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| Additional Director | V M Mohan
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| Non Executive Director | Krishna Srivastava
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