| Chairman & Exec. Director | Kalpathi Subramanian Suresh
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| Vice Chairman (Non-executive) | Kalpathi Subramanyam Aghoram
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| Non-Exec & Non-Independent Dir | Kalpathi Subramaniam Ganesh JITENDRA KANTILAL SHAH
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| Non Executive Director | Kalpathi Aghoram Archana
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| Independent Non Exe. Director | S. Lakshminarayanan P. B. Srinivasan Revathi S. Raghunathan Ashok Misra N Alamelu
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| Company Sec. & Compli. Officer | SWAMINADHAN BALASUNDHARAM
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