| Chairman & Non Executive Dir. | Arunachalam Murugappa Arunachalam Murugappan |
| Independent Non Exe. Director | A VenkataramaniAruna ThangarajS K Sundararaman |
| Non-Exec & Non-Independent Dir | Arun VenkatachalamMukesh Ahuja |
| Executive Director / Whole Time Director / CEO | M Karunakaran |
| Company Sec. & Compli. Officer | Walter Vasanth P J |
| Independent Non Exe. Director | K Ilango |