| Chairman (Non-Executive) | P R Venketrama Raja
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| Non-Executive & Non-Independent Director | A V Dharmakrishnan
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| Managing Director | P V Abinav Ramasubramaniam Raja
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| Non-Executive & Non-Independent Director | Sankar Krishnan
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| Independent Director | P P S Janarthana Raja
M S Krishnan
Aravind Srinivasan
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| Non-Executive & Non-Independent Director | Chitra Venkataraman
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| Company Sec. & Compli. Officer | Mithun V
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