| Chairman / Executive Director / Managing Director | Sujir Prabhakar |
| Independent Non Exe. Director | Jayaram V. Prabhu |
| Non-Exec & Non-Independent Dir | T Sachin PaiKALSANK UMESH KINI |
| Independent Non Exe. Director | Katapady Bhujangesha KamathRoopashree Roopashree |
| Company Sec. & Compli. Officer | Veena Hegde |