| Chairman / Executive Director / MD / CEO | Pradeep G Rathod |
| Joint MD & Executive Director | Pankaj G Rathod |
| Non-Exec & Non-Independent Dir | GAURAV PRADEEP RATHOD |
| Independent Non Exe. Director | Rasna PatelPiyush S Chhajed |
| Company Sec. & Compli. Officer | Darsha Adodra |
| Additional Director | Ramesh F. Ranka |