| Chairman / Executive Director / M D / Promoter | Shaji Baby John
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| ED / WTD / Joint MD / Promoter | Baby John Shaji
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| WTD & Executive Director | Balagopalan Veliyath
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| Non-Exec & Non-Independent Dir | Tharayil Pius Jolly
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| Independent Director | ISSAC PATTANI PARAMPIL JOHN
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| Independent Non Exe. Director | Vinay Thirunilath
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| Independent Director | Seni Prabhakaran
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| Independent Non Exe. Director | Jyothi Maniyamma Vazhappillil
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| Company Sec. & Compli. Officer | T. Nandita
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