| Chairman & Exec. Director | P K Kheruka |
| Vice Chairman / Non Indepe. Non Executive Director | Shreevar Kheruka |
| Non Executive Director | Ashok Jain |
| Independent Non Exe. Director | Raj Kumar Jain |
| Executive Director / Whole Time Director / CFO | SUNIL KISHANLAL ROONGTA |
| Independent Non Exe. Director | Akshay ChudasamaShailendra ShuklaVanaja N Sarna |
| Company Sec. & Compli. Officer | Kishor Harish Talreja |