| Non Executive Director | Arunachalam Murugappa Arunachalam Murugappan
|
| Chairman & Non Executive Director | Vellayan Subbiah
|
| Independent Director | P S Jayakumar
Sriram Sivaram
V R Iyer
|
| Company Sec. & Compli. Officer | Sanjay Kumar Chowdhary
|
| Independent Director | Mammen Chally
|
| Managing Director & Chief Executive Officer | Amar Kaul
|