| Chairman & Managing Director | K M Mammen
|
| Vice Chairman & Managing Director | Arun Mammen
|
| Managing Director | Rahul Mammen Mappillai
|
| Non-Executive & Non-Independent Director | Cibi Mammen
Ambika Mammen
|
| Whole-time Director | Samir Thariyan Mappillai
Varun Mammen
|
| Company Sec. & Compli. Officer | S Dhanvanth Kumar
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| Independent Director | Vimla Abraham
Vikram Taranath Hosangady
Ramesh Rangarajan
Dinshaw Keku Parakh
Prasad Oommen
Arun Vasu
Vikram Chesetty
|