| Chairman & Independent Directo | V Raghu
|
| Independent Non Exe. Director | M D Garde
Rajesh Shirish Parikh
|
| Non Executive Director | Charita R Thakkar
|
| Non Executive Director / Chief Financial Officer | Urmi N Prasad
|
| Independent Non Exe. Director | Phiroz Munshi
|
| Non-Exec & Non-Independent Dir | N Rajender Prasad
|
| Company Sec. & Compli. Officer | Sagar Pahariya
|