| Non Executive & Independent Director | Saija Nair
|
| Non-Executive & Non-Independent Director | Salini Madhu Nair
|
| Company Sec. & Compli. Officer | Savitri Yadav
|
| Non-Executive & Non-Independent Director | Amruda Nair
|
| Non Executive & Independent Director | Ashok Girdharidas Rajani
|
| Chairman & Managing Director | Vivek Nair
|
| Co-Chairman & Managing Directo | Dinesh Nair
|
| Independent Director | Shereveer Vakil
Niranjana Unnikrishnan
Vinay Kapadia
|