| Board Of Directors | |
| Name | Designation |
| Mr.Rajesh G Uchil | Chairman |
| Mr.Rajesh G Uchil | Chairman / Chair Person |
| Mr.S S Balakrishnan | Director |
| Mr.B S Radhakrishnan | Independent Director |
| Mr.V S Narayanan | Independent Director |
| Mr.Ravi Sharma | Independent Director |
| Mr.S S Balakrishnan | Independent Director |
| Mr.Harish G Uchil | Managing Director & CEO |
| Mr.M S Sayad | Vice Chairman |
| Key Executives | |
| Name | Designation |
| Mr.C R Karikal Valavan | Chief Financial Officer |
| Mr.Bhupendra N Shah | Co. Secretary & Compl. Officer |
| Mr.Bhupendra N Shah | Company Secretary & Compliance Officer |
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