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| Sl. No. | Name of Director |
|---|---|
| 1 | Shri Allada Sreenivas Chairman (Nominee Director) SIDBI |
| 2 | Shri K V Karthikeyan Nominee Director SIDBI |
| 3 | Shri Suneet Shukla Nominee Director IFCI Ltd |
| 4 | Shri Santhosh Koshy Thomas Nominee Director Govt of Kerala |
| 5 | Shri Sudhir Kumar Gupta Nominee Director Indian Bank |
| 6 | Shri W R Harinarayanaraj Managing Director KITCO LTD. |
