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