| Chairman & Exec. Director | Valli Ramaswami |
| Independent Non Exe. Director | Vijayalakshmi Rao |
| Non-Exec & Non-Independent Dir | Balasubramanian Vaidyanathan |
| Independent Non Exe. Director | RAJU KANNAN |
| Non-Exec & Non-Independent Dir | Vishala Ramswami |
| Whole-time Director | M.E.Manivannan |
| Independent Non Exe. Director | LakshminarayananGOKUL SUBRAMANIAN DIXITKUMARAN KANDASAMY |
| Company Sec. & Compli. Officer | V Rajesh |