| Chairman / Executive Director / M D / Promoter | Rajan Meenathakonil Thomas |
| E D & Wholetime Director | Rahul Rajan Jesu Thomas |
| Non-Exec & Non-Independent Dir | Sujatha R. Thomas |
| Independent Non Exe. Director | Sunil PantSatyendra Nayak |
| Non-Exec & Non-Independent Dir | Elizabeth Lavanya Rajan Thomas |
| Independent Non Exe. Director | JITENDRA SHANTILAL MEHTAVinod Prabhudas Chithore |
| Company Sec. & Compli. Officer | MUKESH KUMAR GUPTA |