| Chairman & Managing Director | Vivek Nair
|
| Co-Chairman & Managing Director | Dinesh Nair
|
| Non-Exec & Non-Independent Dir | Madhu Nair
Amruda Nair
|
| Independent Non Exe. Director | Niranjana Unnikrishnan
Vinay Kapadia
Saija Nair
Ashok G Rajani
Shereveer Vakil
|
| Company Secretary | SAVITRI RAMNATH YADAV
|