| S.No. |
Name |
Title |
Profile |
| 1 |
Professor J. Ramachandran |
Non-Executive Chairman, Independent Director |
 |
| 2 |
Mr. R. Jayachandran |
Non-Executive Director |
 |
| 3 |
Mr. Huang Chi Cheng |
Non-Executive Director |
 |
| 4 |
Mr. Hu Jia Lung |
Non-Executive Director |
 |
| 5 |
Mr. Steven A. Pinto |
Independent Director |
 |
| 6 |
Mr. William Adamopoulos |
Independent Director |
 |
| 7 |
Mr. R. Srinivasan |
Managing Director |
 |
| 8 |
Mr. Raj Shankar |
Deputy Managing Director |
 |
| 9 |
Mr. M. Raghunandan |
Whole-Time Director |
 |