| Chairman / Executive Director | Sanjay S Lalbhai
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| Vice Chairman & Executive Dire | Punit Lalbhai
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| Executive Director | Kulin S Lalbhai
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| Whole Time Director & CFO | JAYESH SHAH
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| Independent Non Exe. Director | Bakul Dholakia
Dileep C Choksi
Nilesh D Shah
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| Independent Director | Arpit Kantilal Patel
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| Independent Non Exe. Director | Ismet Khambatta
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| Company Sec. & Compli. Officer | Krunal D Bhatt
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