| Chairman(Non Exe)&Dir(Non-Ind) | Guruprasad Tiruvanamalai Chandrashekaran |
| E D & Wholetime Director | Hariprasad Meenoth Panichikki |
| Non-Exec & Non-Independent Dir | Chaganti Samba Murty |
| Independent Non Exe. Director | Shri Pal GoelAjay KumarVani Mahajan |
| Company Sec. & Compli. Officer | Vinay Singh |