| Chairman & Independent Directo | Vinod Rai |
| ED / MD / Promoter | Trikkur Sitarama Iyer Kalyanaraman |
| WTD & Executive Director | SEETHARAM KALYANARAMAN TRIKKURTRIKKUR KALYANARAMAN RAMESH |
| Non Executive Director | SALIL NAIRAnish Kumar Saraf |
| Independent Non Exe. Director | K J UdeshiA D Murthy ChavaliAnil Sadasivan NairT S Anantharaman |
| Company Sec. & Compli. Officer | Jishnu R G |
| Non Executive Director | C R Rajagopal |