| Chairman(Non Exe)&Dir(Non-Ind) | Ashwin C Muthiah
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| Non-Exec & Non-Independent Dir | Devaki Ashwin Muthiah
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| Independent Non Exe. Director | Sashikala Srikanth THANJAVUR KANAKARAJ ARUN Govindarajan Dattatreyan Sharma
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| Non Independent Executive Director / WTD | E. Rajeshkumar
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| Non-Exec & Non-Independent Dir | K R Anandan
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| Independent Non Exe. Director | Latha Ramanathan
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| Company Sec. & Compli. Officer | C S Vijayalakshmi
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