| Chairman & Non Executive Dir. | Tom Jose
|
| ED / MD / Promoter | M P Jackson
|
| WTD & Executive Director | Paul Francis K
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| Non-Exec & Non-Independent Dir | Marykutty Varghese
K C Pyarelal
Danesa Raghulal
Dony A.G.
Seema Davis
|
| Independent Non Exe. Director | Jose Paul Thailyath
Jose John
Paul Jose
Nina Paul
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| Non-Exec & Non-Independent Dir | Shaji Puthenpurayil Jacob
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| Independent Non Exe. Director | KRISHNAN HARIKUMAR
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| Non-Exec & Non-Independent Dir | Seena Sabu
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| Company Sec. & Compli. Officer | Srividya Damodaran
|