| Chairman & Exec. Director | K R Naik |
| Executive Director | Arati Naik |
| Independent Non Exe. Director | Pradeep RaneSatish GodboleChandrashekar Maruti GaonkarNitin A Kunkolienker |
| Non-Exec & Non-Independent Dir | Lakshana Sharma |
| Company Sec. & Compli. Officer | Edlan Edgar Fernandes |