| Chairman(Non Exe)&Dir(Non-Ind) | Mohib N Khericha |
| Non Executive Director | Sheila S ModySamuel W CrollHoutoxi F. Contractor |
| Independent Non Exe. Director | Mihir Dinesh MehtaAshok KavdiaShetal Utkarsh Bhatt |
| E D & Wholetime Director | Percy X AvariShanaya S Mody |
| Company Sec. & Compli. Officer | Nishith C Kayasth |