| Chairman & Exec. Director | G N Jajodia
|
| Non Executive Director | Vasudha Jatia
|
| Chairman & Executive Director & CFO | G N Jajodia
|
| Independent Non Exe. Director | Bhavanisingh Shekhawat
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| CFO & Company Secretary | Jagadish Waman Patil
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| Independent Non Exe. Director | Romie Shivhari Halan
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| Non-Exec & Non-Independent Dir | Vasudha Jatia
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| Independent Non Exe. Director | Upendra Goraksha Degluarkar
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| Non-Exec. & Independent Dir. | Bhavanisingh Shekhawat
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| Independent Non Exe. Director | Sudhir Vithalrao Duppaliwar
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| Non-Exec. & Independent Dir. | Romie Shivhari Halan
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| CFO / Company Secretary / Compliance Officer | Jagadish Waman Patil
|