名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ravi P.N.C. Menon | Non-Executive Non-Independent Chairman | 2012 | 45 |
| Jagadish Nangineni | Whole-Time Director & MD | 2022 | 47 |
| P. N. C. Menon | Founder & Chairman Emeritus | 2012 | 78 |
| M. N. Nisanth | Deputy MD & Director | 2025 | - |
| Srivathsala Kanchi Nandagopal | Non Executive Independent Director | 2020 | 50 |
| Raman Mangalorkar | Independent Director | 2022 | 56 |
| Amarthaluru Subba Rao | Non-Executive Independent Director | 2024 | 66 |
| Gopal Bhimrao Hosur | Non-Executive Independent Director | 2024 | 72 |