Board of Directors
Mr. P Murari (Chairman)
Mr. Reji Abraham (Managing Director)
Mr. P Venkateswaran (Deputy Managing Director)
Mr. C P Gopalkrishnan (Deputy Managing Director & Chief Financial Officer)
Mr. K Bharathan (Director)
Mr. Ashok Kumar Rout (Director)
Ms. Deepa Reji Abraham (Director)
Ms. Subhashini Chandran (Director)
Mr. Pradeep Kumar Khosla (Nominee Director of State Bank of India)
Audit Committee
Mr. P.Murari (Chairman)
Mr. K.Bharathan (Member)
Mr. Ashok Kumar Rout (member w.e.f. 01-02-2016)
Mr. P.Venkateswaran (Member)
Stakeholders Relationship Committee
Mr. K.Bharathan (Chairman)
Mr. P.Venkateswaran (Member)
Mr. C P Gopalkrishnan (Member)
COMPENSATION COMMITTEE
Mr. P.Murari (Chairman)
Mr. K.Bharathan (Member)
Mr. Reji Abraham (Member)
NOMINATION & REMUNERATION COMMITTEE
Mr. K.Bharathan (Chairman)
Mr. P.Murari (Member)
Mr. Ashok Kumar Rout (Member)
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Ashok Kumar Rout (Chairman)
Mr. C.P.Gopalkrishnan (Member)
Mrs. Deepa Reji Abraham (Member)
Mrs. Subhashini Chandran (Member)