| Chairman & Managing Director | K M Mammen
|
| Vice Chairman & M.D. | Arun Mammen
|
| Managing Director | Rahul Mammen Mappillai
|
| Non-Exec. & Independent Dir. | Ashok Jacob
V Sridhar
Vijay R Kirloskar
Ranjit I Jesudasen
Salim Joseph Thomas
Jacob Kurian
|
| Non-Exec & Non-Independent Dir | Cibi Mammen
Ambika Mammen
|
| Whole-time Director | Samir Thariyan Mappillai
Varun Mammen
|
| Company Sec. & Compli. Officer | S Dhanvanth Kumar
|
| Non-Exec. & Independent Dir. | Vimla Abraham
|
| Independent Director | Vikram Taranath Hosangady
Ramesh Rangarajan
Dinshaw Keku Parakh
Prasad Oommen
Arun Vasu
Vikram Chesetty
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