| Chairman & Independent Directo | ASHOK CHANDRESEKHARAN PILLAI |
| Non-Exec & Non-Independent Dir | Ashok J Patel |
| E D & Wholetime Director | Maulik H Dave |
| Non-Exec & Non-Independent Dir | Jatin V DaisariaShilipin K Tater |
| Independent Non Exe. Director | Diana K. Dias |
| Company Sec. & Compli. Officer | Neelam Shah |