01 Mr. Malay MUKHERJEE
Chairman
 
02 Mr. Sabry GHOUSE
Senior Director
 
03 Ms. Lisa THOMAS
Non Executive Director
 
04 Mr. Moahan BALENDRA
Non Executive Director
 
05 Mr. Jayendra SETUKAVALAR
Non Executive Director
 
06 Mr. Sanjay POKHREL
Non Executive Director
 
07 Mr. Ransith KARUNARATNE
Chief Executive Officer / Executive Director