| Chairman / Executive Director / M D / Promoter | Chetan M Tamboli |
| Independent Non Exe. Director | Dipam Arpit Patel |
| E D & Wholetime Director | Rushil C Tamboli |
| Independent Non Exe. Director | Hemantbhai D Dholakia |
| Non-Exec & Non-Independent Dir | Vidhi C Tamboli |
| Independent Non Exe. Director | Aarushi M GanatraHarsh R GandhiRajiv D Gandhi |
| Executive Director / WTD / Chief Operating Officer | Ashutosh H Shukla |
| Executive Director / Whole Time Director / CFO | Subhash R Sharma |
| Company Sec. & Compli. Officer | Umesh V Bhatt |