Board of Directors:
| Mr. R. Senthil Kumar (Managing Director) | |
| Mr. Hideyuki Okunaga (Director) | |
| Mr. S. Kalyanaraman (Independent Director) | |
| Mrs. C. Jayashree (Women Independent Director) |
Audit Committee:
| Mr.R.Senthil Kumar (Managing Director) | |
| Mr. S. Kalyanaraman (Independent Director) | |
| Mrs. C. Jayashree (Independent Director) |
Stakeholders Relationship Committee:
| Mr.R.Senthil Kumar (Managing Director) | |
| Mr. S. Kalyanaraman (Independent Director) | |
| Mrs. C. Jayashree (Independent Director) |
Corporate Social Responsibility Committee:
| Mr.R.Senthil Kumar (Managing Director) | |
| Mr. S. Kalyanaraman (Independent Director) | |
| Mrs. C. Jayashree (Independent Director) |
Nomination and Remuneration Committee:
| Mr. S. Kalyanaraman (Independent Director) | |
| Mr. Hideyuki Okunaga (Director) | |
| Mrs. C. Jayashree (Independent Director) |
Company Secretary and Compliance Officer:
| P.Maheswari |
