名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| K. M. Vinoo Mammen | Chairman & MD | 2003 | 77 |
| Arun Mammen | MD & Vice Chairman | 2017 | 60 |
| Rahul Mammen Mappillai | MD & Director | 2017 | 48 |
| Samir Thariyan Mappillai | Whole-Time Director | 2017 | 44 |
| Varun Mammen | Whole-Time Director | 2017 | 43 |
| Ramesh Rangarajan | Independent Director | 2023 | - |
| Vikram Taranath Hosangady | Independent Director | 2023 | 53 |
| Arun Vasu | Independent Director | 2023 | - |
| Cibi Mammen | Woman Director | 2015 | 55 |
| Ambika Mammen | Non-Executive Director | 2015 | 71 |
| Vimla Abraham | Woman Independent Director | 2019 | - |
| Dinshaw Keku Parakh | Independent Director | 2023 | 54 |
| Prasad Oommen | Independent Director | 2023 | 80 |
| Vikram Chesetty | Independent Director | 2023 | - |