| Executive Chairman | Sanjay S Lalbhai |
| Vice Chairman | Punit LalbhaiKulin S Lalbhai |
| Whole Time Director & CFO | JAYESH SHAH |
| Independent Non Exe. Director | Bakul DholakiaDileep C ChoksiNilesh D Shah |
| Independent Director | Arpit Kantilal Patel |
| Independent Non Exe. Director | Ismet Khambatta |
| Company Sec. & Compli. Officer | Krunal D Bhatt |
| Independent Director | Nilesh B Mehta |
| President & Managing Director | SUSHEEL KUMAR KAUL |
| Independent Director | Nagesh Dinkar Pinge |