| Chairman(Non Exe)&Dir(Non-Ind) | Vinod P Mehta |
| Independent Non Exe. Director | Bhalchandra Vyas |
| Non-Exec & Non-Independent Dir | Neepa Praful Kothari |
| Managing Director | Karanj D. Doshi |
| Independent Non Exe. Director | Priyansh Tejas ParekhJyoti J Kataria |
| Independent Director | Kishan Kanjaria |
| Company Sec. & Compli. Officer | Urvashi Gandhi |