| Non-Exec & Non-Independent Dir | Premal N Kapadia
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| Managing Director | Ashok B Kulkarni
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| Executive Director & CFO | K Jagannathan
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| Non-Exec & Non-Independent Dir | Utsav R Kapadia
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| Company Sec. & Compli. Officer | Hiten Vanjara
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| Non-Exec & Non-Independent Dir | Kirat M Patel
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| Non-Exec. & Independent Dir. | Laxman D Vaidya
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| Chairman & Independent Directo | Keval Navinchandra Doshi
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| Non-Exec. & Independent Dir. | Varsha Rakesh Jain
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| Nominee | Shri. Atul Kumar Agarwal
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| Independent Director | Jai Diwanji
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| Non Executive Director | Jayen Mehta
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