| Chairman & Non Executive Dir. | M M Venkatachalam |
| ED / WTD / CEO / Promoter | Muthiah Murugappan |
| Non-Exec & Non-Independent Dir | Ramesh K B MenonSridharan Rangarajan |
| Independent Non Exe. Director | Ajay B BaligaMeghna ApparaoRca GodboleS DurgashankarThirumalai Krishnakumar |
| Company Secretary / Senior Vice President | Biswa Mohan Rath |