| Chairman & Independent Directo | M Ramachandran..
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| ED / MD / Promoter | Arun K Chittilappilly
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| Vice Chairman / Non Indepe. No | R Lakshminarayanan
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| Non-Exec & Non-Independent Dir | George Joseph
Priya Sarah Cheeran Joseph
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| Independent Non Exe. Director | Gopal Srinivasan
Anjali Nair
K Ullas Kamath
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| Chairman Emeritus | Kochouseph Chittilappilly
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| Independent Non Exe. Director | Madan Padaki
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