| Chairman & Non Executive Dir. | D S Gunasingh |
| Non-Exec & Non-Independent Dir | Navin Kripalani |
| Non Independent Executive Director / WTD | Sunil Sadanad Valavalkar |
| Non-Exec & Non-Independent Dir | Siddhi M Thakur |
| Independent Non Exe. Director | Mahesh M. BoraseSANJANA SANTOSH PAWARJyotisana S Kondhalkar |
| Additional Director | Rufina Juliana Fernandes |
| Company Sec. & Compli. Officer | Deepak Arun Kaluskar |