| Non-Exec & Non-Independent Dir | R M Somasundaram
|
| Chairman & Managing Director | K Thiagarajan
|
| Non-Exec & Non-Independent Dir | Uma Kannan
|
| Non-Exec. & Independent Dir. | T N Ramanathan
Ganesh Ananthakrishnan
L Sevugan
C R Venkatesh
Mariappan Anbukani
|
| Non-Exec & Non-Independent Dir | K Vethachalam
|