| Chairman & Independent Directo | Gautam Chandrakumar Shah |
| Executive Director & CEO | NIKHIL VINOD MEHTA |
| Executive Director | Jaydeep Vinod Mehta |
| Non-Exec & Non-Independent Dir | JASHWANT BHAICHAND MEHTA |
| Whole Time Director & CFO | Rajesh M Loya |
| Non-Exec & Non-Independent Dir | Dhwani J Mehta |
| Independent Non Exe. Director | Amit Vardhman ShahManeesh TapariaRamaswamy VaidyanathVaibhav A. AgarwalAniruddha Joshi |
| Company Sec. & Compli. Officer | Mr.Kapil Purohit |