| Chairman / Executive Director / MD / CFO | Dipakkumar Shah |
| Executive Director | SANJEEV KUMAR SARAF |
| Independent Non Exe. Director | Pulkit Prakashchandra ShahRohitkumar Parikh |
| Company Sec. & Compli. Officer | Dhanesh Pravinbhai Shah |
| Independent Non Exe. Director | Rima Nanavati |