| Sr.No. | Name | Designation |
|
1
| Mr. Vellayan Subbiah | Chairman, Non Ind & Non Exe Director |
|
2
| Mr. Amar Kaul | Managing Director & CEO |
|
3
| Mr. M A M Arunachalam | Non Exe.Non Ind.Director |
|
4
| Mr. P S Jayakumar | Ind. Non-Executive Director |
|
5
| Mr. Sriram Sivaram | Ind. Non-Executive Director |
|
6
| Mrs. Vijayalakshmi R Iyer | Ind. Non-Executive Director |
|
7
| Mr. Mammen Chally | Ind. Non-Executive Director |