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| Mr. R. Gandhi | Non-Executive Chairman and Independent Director | | Mr. R Sridharan | Managing Director | | Mr Sankarshan Basu | Independent Director | | Mr Narayan K Seshadri | Independent Director | | Dr. G Sivakumar | Independent Director | | Mr. B. Prasanna | Nominee Director | | Mr. Prashant Kumar | Nominee Director | | Ms. Meena Hemchandra | Independent Director | | Mr. Pradeep Madhav | Nominee Director | | Mr. S.Vishvanathan | Independent Director | | Mr. Sudhakar Shanbhag | Nominee Director |
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