| S.NO | NAME | DESIGNATION | CHAIRMANSHIP / MEMBERSHIP |
| 01 | Mr. C C Paarthipan | Non-Executive – Non-Independent Director | Chairman |
| 02 | Dr. Sridhar Ganesan | Whole Time Director | Member |
| 03 | Dr. C K Gariyali | Independent Director | Member |
| S.NO | NAME | DESIGNATION | CHAIRMANSHIP / MEMBERSHIP |
| 01 | Mr. C C Paarthipan | Non-Executive – Non-Independent Director | Chairman |
| 02 | Dr. Sridhar Ganesan | Whole Time Director | Member |
| 03 | Dr. C K Gariyali | Independent Director | Member |