| Chairman(Non Exe)&Dir(Non-Ind) | Rajesh Kumar Bagri |
| Executive Director / Managing Director / CFO | Archana Manoj Shroff |
| Independent Non Exe. Director | Pradyut MeyurSanjib Maity |
| Non-Exec & Non-Independent Dir | Manoj T Shroff |
| Independent Non Exe. Director | Milin RamaniPankti Yogesh Patel Poojari |
| Company Sec. & Compli. Officer | Santwana Todi |