| Chairman (Non-Executive) | Laxmikant Kabra |
| Non-Executive & Non-Independent Director | Bhavesh Dhirajlal Tanna |
| Independent Non Exe. Director | Rajkumar K BahetiKajal Dhanpatraj Kothari |
| Company Sec. & Compli. Officer | Chintan Doshi |
| Independent Non Executive Director / CEO | Hasti Doshi |
| Additional Whole time Director | Sumukh Prabhakar Vartak |