| Chairman / Executive Director / Managing Director | S Pathy |
| Executive Director / Deputy Managing Director | Aditya Krishna Pathy |
| Vice Chairman / Non Indepe. Non Executive Director | R Santharam |
| Non-Exec & Non-Independent Dir | Sanjay Jayavarthanavelu |
| Independent Non Exe. Director | K Murali MohanAshwin ChandranR VaradarajanPriya Bhansali |
| Company Sec. & Compli. Officer | N Singaravel |