| Chairman & Managing Director | Dharmil A Bodani |
| Executive Director | Shyamal A Bodani |
| Independent Director | Harshvardhan A PiramalRanjit A PuranikPrakash V Mehta |
| Company Sec. & Compli. Officer | KIRANPREET GILL |
| Executive Director (Operation) | Satish Kumar Ray |
| Independent Director | Sapna Uttam TulsianiDeepak R. RamachandraCyrus J Mody |