| Executive Chairman & Chief Executive Officer | R G Parikh |
| Non Executive & Independent Director | R D Patel |
| Non Executive Director | S C Gurav |
| Independent Director | Sunita Himanshu Shroff |
| Company Sec. & Compli. Officer | Mohini Sawant |
| Non Executive Director | Satishchandra Chhagan Parmar |
| Independent Director | Mayurkumar Jayantilal PatelSugandha Ramchandra Rane |