| Chairman & Managing Director | Richard Francis Theknath
|
| Whole-time Director | Dax Theknath
|
| Company Sec. & Compli. Officer | Shraddha Prakash Mehta
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| Non-Exec. & Independent Dir. | Kamalika Guha Roy
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| Non-Exec & Non-Independent Dir | Agnes Francis Theknath
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| Non-Exec. & Independent Dir. | Keki Cusrow Pate
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| Independent Director | Rushabh Prashant Patil
Ajay Madhusudan Gandeja
|