| Chairman(Non Exe)&Dir(Non-Ind) | Venu Srinivasan
|
| Executive Director & MD | Sudarshan Venu
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| Executive Director & Group CFO | KUPPUSAMY IYENGAR GOPALADESIKAN
|
| Non-Exec & Non-Independent Dir | Rajarangamani Gopalan
|
| Independent Non Exe. Director | Anuj Shah
Timm Tiller
Meena Hemchandra
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| Company Secretary / Compliance Officer | R. RAJA PRAKASH
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| Additional Director | REVATHY IYER
|