| Chairman & Managing Director | K M Mammen |
| Vice Chairman & Managing Director | Arun Mammen |
| Managing Director | Rahul Mammen Mappillai |
| Non-Executive & Non-Independent Director | Cibi MammenAmbika Mammen |
| Whole-time Director | Samir Thariyan MappillaiVarun Mammen |
| Company Sec. & Compli. Officer | S Dhanvanth Kumar |
| Independent Director | Vimla AbrahamVikram Taranath HosangadyRamesh RangarajanDinshaw Keku ParakhPrasad OommenArun VasuVikram Chesetty |