G Mahalingam, Chairman

R Vijay Anandh, Managing Director & CEO

K Vaidyanathan, Non Executive Independent Director

T K Ramkumar, Non Executive Independent Director

V Kamakoti, Non Executive Independent Director

Lalitha Rameswaran, Non Executive Independent Director

K Subramanian, Non Executive Independent Director

R Mohan, Non Executive Independent Director

V Ramesh, Whole Time Director

Venkataramanan S, Company Secretary & Compliance Officer

Sankaran G, Whole Time Director

BSE 532210

NSE CUB

ISIN INE491A01021