| Chairman / Executive Director / Managing Director | HITESH CHIMANLAL DOSHI |
| E D & Wholetime Director | VIREN CHIMANLAL DOSHI |
| Executive Director / Whole Time Director / CFO | HITESH PRANJIVAN MEHTA |
| Independent Non Exe. Director | R M MallaRAJINDER SINGH LOONAMahesh R Chhabria |
| Company Sec. & Compli. Officer | RAJESH GHANSHYAM GAUR |
| Whole Time Director & Chief Financial Officer | Jignesh Devchandbhai Rathod |
| Additional Director | Mona Bhide |