| Chairman / Executive Director / M D / Promoter | Dharmil A Bodani |
| WTD & Executive Director | Shyamal A Bodani |
| Executive Director (Operation) | Satish Kumar Ray |
| Independent Non Exe. Director | Cyrus J ModySapna Uttam TulsianiJOHN FITZGIBBON GLOSTER |
| Company Sec. & Compli. Officer | KIRANPREET GILL |