| Chairman & Independent Directo | Ramaswamy Vaidyanath |
| Executive Director & CEO | NIKHIL VINOD MEHTA |
| Executive Director | Jaydeep Vinod Mehta |
| Whole Time Director & CFO | Rajesh M Loya |
| Non-Exec & Non-Independent Dir | JASHWANT BHAICHAND MEHTADhwani J Mehta |
| Independent Non Exe. Director | Aniruddha JoshiVaibhav A. Agarwal |
| Company Secretary | Mr.Kapil Purohit |