| Board Of Directors | |
| Name | Designation |
| Mr.Jose Jacob Kallarakal | Chairman & Managing Director |
| Mr.Shiju Jacob Kallarakal | Executive Director |
| Mr.Ajit Kumar Jain | Independent Director |
| Mr.Suneet K Maheshwari | Independent Director |
| Ms.Priya Balasubramanian | Independent Director |
| Mr.Shiju Antony Kallarakkal | Non Executive Director |
| Key Executives | |
| Name | Designation |
| Ms.Harshada Rane | Co. Secretary & Compl. Officer |
| Mr.NG Subramanian | Group CFO |
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