| Chairman / Executive Director / M D / Promoter | DEENADAYALAN LAKSHMIPATHY |
| Joint Managing Director & CEO | Rangarajan Krishnan |
| Joint Managing Director & CFO | Srikanth Gopalakrishnan |
| Independent Non Exe. Director | Bhama KrishnamurthyT T SrinivasaraghavanRamkumar Ramamoorthy |
| Non-Exec & Non-Independent Dir | THIRULOKCHAND VASAN |
| Company Sec. & Compli. Officer | Shalini Baskaran |