| Chairman & Managing Director | AJAY PRATAP THAKKER |
| Non-Exec & Non-Independent Dir | Vadapatra Sayee Raghavan |
| Independent Non Exe. Director | Satish Utekar |
| ED / Joint MD / CEO / Promoter | ANKIT AJAY THAKKER |
| Independent Non Exe. Director | DARSHAN HIRALAL VORAUrmi PopatJASMIN A PATELAmar Manjrekar |
| Company Sec. & Compli. Officer | Suma Upparatti |