| Non Independent Executive Director / MD | Anoop Kumar Saxena |
| Non Independent Executive Director / WTD | Anshoo Raj Khare |
| Non-Exec & Non-Independent Dir | Mukta Jain |
| Independent Non Exe. Director | A N ShahSATISHKUMAR AMBALAL PANCHALRajesh Kirtivadan Kapadia |
| Company Sec. & Compli. Officer | Paragkumar Sandipkumar Dave |
| Nominee | Shankar R Bharadhwaj |