| Independent Director | S Jagadeesan
| | Director (Finance) & Chief Financial Officer | T. Krishnamurthy
| | Independent Director | DURAI RAJA
| | Managing Director | Arvind Nandagopal
| | Director | NUTRAJAN RAMESH Nilima Sathya N. Prasanna Richard Wiliams James
| | Whole Time Director | Sathyanarayana Balakrishnan
| | Independent Director | Shankaran Sundar Raman
| | Additional Director | Ashwath Naroth G V Mohan Prasad
| | Non Executive Director | Ramamurthy Natrajan N. Kumaraguru R Subrahmanyam
| | Company Sec. & Compli. Officer | Sudhir Anand
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