| Chairman & Non Executive Dir. | Baba Kalyani |
| Non-Exec & Non-Independent Dir | Sunita B KalyaniA B KalyaniMadan U Takale |
| Independent Non Exe. Director | Sachin K. MandlikShrikrishna K AdivarekarShruti ShahAhmad JavedSANJEEV GAJANAN JOGLEKAR |
| Non-Exec & Non-Independent Dir | Kartikeya Bharat Ram |
| Independent Non Exe. Director | RAJU SHYAM TOLANI |
| Company Sec. & Compli. Officer | D R Puranik |
| Additional Director | SHISHIR SHIRISH JOSHIPURAVartika Shukla |