| Name of Director | Designation |
|---|---|
| Shri V Upendran | Executive Chairman |
| Shri S Sathyanarayanan | Managing Director |
| Shri U Udayabhaskar Reddy | Wholetime Director |
| Shri S R Srinivasan | Director-Finance & CFO |
| Smt S Devaki | Non-Executive Director (Promoter) |
| Shri Bharat V. Epur | Independent Director |
| Shri P R Renganath | Independent Director |
| Shri Vikram Vijayaraghavan | Independent Director |
| Smt Ramya Badrinarayanan | Independent Director |