| Chairman & Independent Directo | Nilesh Shivji Vikamsey |
| Non Executive Director | Yatin Shah |
| Managing Director | KARAN BHAGAT |
| Non-Exec. & Independent Dir. | Pankaj VaishS Narayan |
| Company Sec. & Compli. Officer | Rohit Bhase |
| Nominee | Pavninder SinghRISHI MANDAWAT |
| Non-Exec. & Independent Dir. | Akhil GuptaRevathy Ashok |
| Additional Director | Pierre De WeckSandeep Tandon |