| Non-Exec & Non-Independent Dir | Rajarangamani Gopalan
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| Executive Director & MD | Sudarshan Venu
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| Executive Director & Group CFO | KUPPUSAMY IYENGAR GOPALADESIKAN
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| Independent Non Exe. Director | Chittranjan Dua
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| Non-Exec & Non-Independent Dir | Sasikala Varadachari
|
| Independent Non Exe. Director | Anuj Shah
Timm Tiller
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| Company Secretary / Compliance Officer | R. RAJA PRAKASH
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| Chairman & Non Executive Dir. | Venu Srinivasan
|