01 Mr. Malay MUKHERJEE
Chairman - Non Independent Non Executive Director
 
02 Mr. Sabry GHOUSE
Senior Director - Independent Non Executive Director
 
03 Mr. Ransith KARUNARATNE
Chief Executive Officer / Executive Director
 
04 Mr. Moahan BALENDRA
Independent Non Executive Director
 
05 Mr. Jayendra SETUKAVALAR
Independent Non Executive Director
 
06 Mr. Sanjay POKHREL
Non Independent Non Executive Director
 
07 Mr. Mohan J RATNAYAKE
Independent Non Executive Director
 
08 Prof. Ajantha DHARMASIRI
Independent Non Executive Director
 
09 Mr. Dilshan RODRIGO
Non Independent Non Executive Director