| Chairman (Non-Executive) | P R Venketrama Raja
| | Non-Executive & Non-Independent Director | A V Dharmakrishnan
| | Managing Director | P V Abinav Ramasubramaniam Raja
| | Non-Executive & Non-Independent Director | Sankar Krishnan
| | Independent Director | P P S Janarthana Raja M S Krishnan Aravind Srinivasan
| | Non-Executive & Non-Independent Director | Chitra Venkataraman
| | Company Sec. & Compli. Officer | Mithun V
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