| Chairman / Executive Director / Managing Director | ANKUR ANIL AGRAWAL |
| Independent Non Exe. Director | T D LalMilin Ramani |
| Non-Exec & Non-Independent Dir | Apeksha Kadam |
| Independent Non Exe. Director | Harsh KediaP N Raghunath |
| Company Sec. & Compli. Officer | Nishi M. Shah |