1
| Mr. Chenayappillil John George | Chairman & Managing Director |
2
| Mr. Jones George | Executive Director |
3
| Mr. Aiyappan Pillai Balakrishnan | Executive Director |
4
| Mr. Satish Ramakrishnan Menon | Executive Director |
5
| Mr. Mir Mohammed Ali | Non Exe. & Nominee Director |
6
| Mr. Punnoose George | Non Executive Director |
7
| Mrs. Alice Geevarghese Vaidyan | Ind. Non-Executive Director |
8
| Mr. Radhakrishnan Nair | Ind. Non-Executive Director |
9
| Prof. Sebastian Morris | Ind. Non-Executive Director |
10
| Mr. Rajan Krishnanath Medhekar | Ind. Non-Executive Director |
11
| Mr. Binoy Varghese Samuel | Ind. Non-Executive Director |
12
| Mr. G Pradeep Kumar | Ind. Non-Executive Director |