| Company Sec. & Compli. Officer | Sakina Talibhusein Lokhandwala
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| Independent Director | Tarunkumar Bhagwandas Sukhwani
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| Non Executive Director | Jagdishprasad Shreegopal Agrawal
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| Independent Director | Navinchandra Dilipsinh Bochare
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| Chairman & Managing Director | Sarvesh Manmohan Agrawal
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| Whole Time Director & Chief Financial Officer | Manmohan Shreegopal Agrawal
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| Independent Director | Bhoomi Ketan Talati
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| Additional Director | Bhavana Hamirbhai Jadav
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