| Chairman & Exec. Director | Hiren Manharlal Shah |
| Managing Director | Bharat Manharlal ShahViraj Manharlal Shah |
| Independent Non Exe. Director | GURUDAS VISHWAS ARAS |
| Non Executive Director | Deepak R Shah |
| Independent Non Exe. Director | Yogen Lathia |
| Executive Director / Whole Time Director / CFO | Purav Shah |
| Independent Non Exe. Director | Mehernosh Rusi CurrawallaJasvanti PatelRahul Divan |
| Chairman Emeritus | A M Shah |