| Chairman & Non Executive Dir. | Ashwin C Muthiah
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| Non-Exec & Non-Independent Dir | Devaki Ashwin Muthiah
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| Independent Non Exe. Director | Rita Chandrasekar
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| Non-Exec & Non-Independent Dir | Govindarajan Dattatreyan Sharma
R Chandrasekar
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| Independent Non Exe. Director | Mr. Batchu Sai Purshotham
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| Company Sec. & Compli. Officer | Ankita Jain
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| Whole Time Director | Prasanna Joshi
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