| E D & Wholetime Director | Rajendra Mahavirprasad Ruia |
| Non Executive Director / Chief Financial Officer | Narendra Ruia |
| Independent Non Exe. Director | Srikar Gopalrao KowlikarKhadija Taher RaniwalaUsha Ghelani |
| Company Sec. & Compli. Officer | Reshma Vishal Deshmukh |