| ED / MD / Promoter | Sanjay Makhija |
| ED / WTD / CFO / Promoter | Dinesh Kanayalat Makhija |
| WTD & Executive Director | Kamal Kanayalal MakhijaHaresh Makhija |
| Independent Non Exe. Director | Mohan Mallu RathodAjay Nanik ChandwaniMadhavi Patri SubramanianAshok Madhavrao Thorat |
| Company Sec. & Compli. Officer | Sushama Anuj Yadav |