| Vice Chairman | Bipin N Shah |
| Non-Executive & Non-Independent Director | Bharat N Shah |
| Chairman (Non-Executive) | Arun L Todarwal |
| Non-Executive & Non-Independent Director | Samir J ShahKetan L Shah |
| Joint Managing Director | Ritesh B ShahVivek B Shah |
| Non-Executive & Non-Independent Director | Mita Dixit |
| Non Executive & Independent Director | Harmanbhai Tulsibhai Patel |
| Independent Director | Pradeep ThakurSiddharth Shah |
| Non-Executive & Non-Independent Director | Gaurav Shah |
| Company Sec. & Compli. Officer | Manan Jayesh Vadhan |