| Chairman & Managing Director | Dhaval J Soni |
| Director & CFO | Pulin D Soni |
| Independent Non Exe. Director | Parvin J Dumasia |
| Non-Exec & Non-Independent Dir | Chaitali Sunil Oza |
| Independent Non Exe. Director | Bharat Karsandas ThakkarUmang Pradip Gala |
| Company Sec. & Compli. Officer | Vrinda Binani |