| Sr.No. | Name | Designation |
|
1
| Mr. Thalavaidurai Pandyan | Chairman & Managing Director |
|
2
| Mr. Bharanidharan Pandyan | Joint Managing Director |
|
3
| Ms. Chitra Pandyan | Whole Time Director |
|
4
| Mr. Mahesh Vitthal Saralaya | Whole Time Director |
|
5
| Ms. Pournima Suresh Kulkarn | Independent Woman Director |
|
6
| Mr. Rajendra Sheshadri Iyer | Independent Director |
|
7
| Mr. Shailesh Kumar Mishra | Independent Director |
|
8
| Mr. Sadayandi Ramesh | Independent Director |