| Chairman & Non Executive Dir. | T T Jagannathan
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| Vice Chairman & Non executive | T T Raghunathan
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| ED / MD / Non Promoter | Chandru Kalro
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| Independent Non Exe. Director | R Srinivasan
Vandana R Walvekar
Dileep Kumar Krishnaswamy
Arun K Thiagarajan
Murali Neelakantan
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| Non Executive Director | T T Mukund
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| Independent Non Exe. Director | Dhruv Moondhra
Sandhya Vasudevan
V Ranganathan
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| Whole-time Director & CS | K Shankaran
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