| Chairman & Non Executive Dir. | S Viji
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| Non-Exec & Non-Independent Dir | T T Srinivasaraghavan Srivats Ram
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| Independent Non Exe. Director | R Raghuttama Rao L Ganesh Bhavani Balasubramanian Kshama Fernandes R Venkatraman
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| Independent Director | Anuradha Rao
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| Vice Chairman & Executive Dire | Harsha Viji
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| Executive Director & MD | Rajiv Chellappa Lochan
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| Executive Director / Deputy Managing Director | A N Raju
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| Company Sec. & Compli. Officer | PUTHUCODE NARAYANAN SRIKANT
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