| Name of Director | Designation |
|---|---|
| Smt S Devaki | Non-Executive Director (Promoter) |
| Shri K. Shankar | Independent Director |
| Shri R. Vijayaraghavan | Independent Director |
| Shri V. Shankar | Independent Director |
| Shri V. Govind | Independent Director |
| Shri T.R.Chandrasekaran | Independent Director |
| Shri R Raghavan | Independent Director |
| Shri T Ananthanarayanan | Independent Director |
| Dr. M V M Alagappan | Independent Director |
| Shri N Badrinarayanan | Director (Finance) |
| Shri R Perumalswamy | Independent Director |
| Shri P C Tilak | Independent Director |
| Shri R K Chari | Independent Director |
| Shri S Santhanam | Executive Director |
| Shri P B Sreenivasan | Independent Director |
| Shri K R Ramamani | Chairman |
| Shri T R Rajaraman | Independent Director |
| Shri V Mohan Rao | Independent Director |
| Shri R Seshasayee | Independent Director |
| Shri S Kamlesh Gandhi | Independent Director |