| Chairman(Non Exe)&Dir(Non-Ind) | Vellayan Subbiah
|
| Non-Exec & Non-Independent Dir | Arunachalam Murugappa Arunachalam Murugappan
|
| Independent Non Exe. Director | P S Jayakumar
Sriram Sivaram
V R Iyer
Mammen Chally
|
| Managing Director & CEO | Amar Kaul
|
| Company Sec. & Compli. Officer | Sanjay Kumar Chowdhary
|