| Board Of Directors | |
| Name | Designation |
| Mr.A P M Mohamed Hanish | Chairman |
| Dr.M K Chandrasekharan Nair | Independent Director |
| Mrs.Shirley Thomas | Independent Director |
| Mr.V Ranganathan | Independent Director |
| JusticeM Jaichandren | Independent Director |
| Mr.E Nandakumar | Independent Director |
| Mr.Hidehito Jay Araki | Independent Director |
| Mr.Praveen Venkataramanan | Managing Director |
| Mr.Kazuya Hayashi | Nominee Director |
| Mr.Mir Mohammed Ali | Nominee Director |
| Mr.Hidenori Takemiya | Nominee Director |
| Mr.Sajiv K Menon | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Mr.P Sahasranaman | Chief Financial Officer |
| Mr.Vinod Mohan | Co. Secretary & Compl. Officer |
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