| Chairman (Non-Executive) | N Gopalaratnam
| | Managing Director | G A Pathanjali
| | Non Executive & Independent Director | Lalitha Lakshmanan
| | Non-Executive & Non-Independent Director | Vijayamohanan K Pillai
| | Director (Operation) | M Ignatius
| | Company Sec. & Compli. Officer | V Anantha Subramanian
| | Nominee (LIC) | N. P. Sinha
| | Independent Director | Saroj Kumar Patel Subrahmaniya Sivam Ramamurthy
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