| Chairman & Non Executive Dir. | Tom Jose |
| ED / MD / Promoter | M P Jackson |
| WTD & Executive Director | Paul Francis K |
| Non-Exec & Non-Independent Dir | Marykutty VargheseK C PyarelalDanesa RaghulalDony A.G.Seema Davis |
| Independent Non Exe. Director | Jose Paul ThailyathJose JohnPaul JoseNina Paul |
| Non-Exec & Non-Independent Dir | Shaji Puthenpurayil Jacob |
| Independent Non Exe. Director | KRISHNAN HARIKUMAR |
| Non-Exec & Non-Independent Dir | Seena Sabu |
| Company Sec. & Compli. Officer | Srividya Damodaran |