| Managing Director & Chief Executive Officer | N Kamakodi |
| Whole Time Director | Venkataraman Ramesh |
| Independent Director | V N Shiva ShankarT S SridharT K RamkumarK VaidyanathanV Kamakoti |
| Part Time Chairman | G Mahalingam |
| Independent Director | LALITHA RAMESWARAN |
| Executive Director | R Vijay Anandh |
| Company Sec. & Compli. Officer | V Srinivasan |