| Managing Director | P R Venketrama Raja
|
| Non-Exec. & Independent Dir. | R S Agarwal
M B N Rao
|
| Company Sec. & Compli. Officer | K Selvanayagam
|
| Non-Exec. & Independent Dir. | M M Venkatachalam
Chitra Venkatraman
|
| Chairman & Independent Directo | M F Farooqui
|
| Non-Exec. & Independent Dir. | M S Krishnan
|