| Chairman(Non Exe)&Dir(Non-Ind) | Rajesh Kumar Bagri
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| Executive Director / Managing Director / CFO | Archana Manoj Shroff
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| Independent Non Exe. Director | Pradyut Meyur
Sanjib Maity
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| Non-Exec & Non-Independent Dir | Manoj T Shroff
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| Independent Non Exe. Director | Milin Ramani
Pankti Yogesh Patel Poojari
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| Company Sec. & Compli. Officer | Santwana Todi
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