Board of Directors:
| Mr. R. Senthil Kumar (Managing Director) | |
| Mr.Kazuo Tadanobu (Promoter Director) | |
| Mr. V.R. Gupte (Independent Director) | Profile & Loa |
| Mr. A.Raghavendra Rao (Independent Director) | Profile & Loa |
| Mr. K. Subramanian (Independent Director) | Profile & Loa |
| Mrs. C. Jayashree (Independent Director) | Profile & Loa |
Audit Committee:
| Mr.V.R.Gupte (Chairman) | |
| Mr.A.Raghavendra Rao (Member) | |
| Mr.K.Subramanian (Member) | |
| Mr.R.Senthil Kumar (Member) |
Stakeholders Relationship Committee:
| Mr.V.R.Gupte (Chairman) | |
| Mr.A.Raghavendra Rao (Member) | |
| Mr.K.Subramanian (Member) |
Corporate Social Responsibility Committee:
| Mr.V.R.Gupte (Chairman) | |
| Mr.A.Raghavendra Rao (Member) | |
| Mr.K.Subramanian (Member) | |
| Mr.R.Senthil Kumar (Member) |
Nomination and Remuneration Committee:
| Mr.V.R.Gupte (Chairman) | |
| Mr.A.Raghavendra Rao (Member) | |
| Mr.K.Subramanian (Member) |
Risk Management Committee:
| Mr.V.R.Gupte (Chairman) | |
| Mr.A.Raghavendra Rao (Member) | |
| Mr.K.Subramanian (Member) | |
| Mr.R.Senthil Kumar (Member) |
Company Secretary and Compliance Officer:
| P.Maheswari |
