| Chairman & Non Executive Dir. | Jose Calle Gordo |
| Managing Director & CEO | BHARGAV DHIRAJLAL KOTADIA |
| Chairman Emeritus & Director | Dhirajlal Vallabhbhai Kotadia |
| Non Executive Director | Priyanka Dhirajlal Cohen |
| Independent Director | Sonalika Girdharilal Dhar |
| Non Executive Director | ABHISHEK RAJENDRAKUMAR KABRA |
| Independent Director | Debasis PanigrahiHarvinder Pal Singh |
| Company Sec. & Compli. Officer | Deepshikha Singhal |