| Chairman / Executive Director / WTD | Nishith Rajnikant Shah |
| Executive Director & MD | Gaurang Natwarlal Parikh |
| Joint MD & Executive Director | Dhaval Nalin Parikh |
| ED / WTD - Strategy & BD | Pankil Nishit Dharia |
| ED / WTD - Ehs. Governance & Business Process | Rakesh Shivaji Jadhav |
| Independent Non Exe. Director | Lakshmi KantamAJAY MOTILAL JAINSrinivasan SubramanianRAMAKRISHNAN GOPALKRISHNANNarayanan Pulukhool Nair |
| Company Sec. & Compli. Officer | KIRAN RAMKRIPAL AGRAWAL |