| Name of Director | Designation |
| Capt. Deepak Parasuraman | Managing Director |
| Wg.Cdr. Jaganmohan Manthena (Retd) | Non-Executive Director |
| Mr. Kannan Ramakrishnan | Whole Time Executive Director |
| Dr. Lalit Gupta | Independent Director |
| Mr. Srinivasan Natarajan | Independent Director |
| Ms. Rashmi Prithviraj | Independent Director |
| Mr. Sudhir Laxmikant Deoras | Independent Director |
| Ms. Arundhati Mech | Independent Director |
| Name of Director | Nature of Directorship | Designation in Committee |
| Mr. Srinivasan Natarajan | Non-Executive Independent Director | Chairman |
| Mr. Lalit Gupta | Non-Executive Independent Director | Member |
| Wg.Cdr. Jaganmohan Manthena (Retd) | Non-Executive Director | Member |
| Name of Director | Nature of Directorship | Designation in Committee |
| Mr. Srinivasan Natarajan | Non-Executive Independent Director | Chairman |
| Capt. Deepak Parasuraman | Managing Director | Member |
| Mr. Kannan Ramakrishnan | Whole time Director | Member |
| Name of Director | Nature of Directorship | Designation in Committee |
| Mr. Srinivasan Natarajan | Non-Executive Independent Director | Chairman |
| Wg.Cdr. Jaganmohan Manthena (Retd) | Non-Executive Director | Member |
| Ms. Rashmi Prithviraj | Non-Executive Independent Director | Member |