| Co-Chairman and Director | Amit R Sheth |
| Chairman & Managing Director | Paresh C Zaveri |
| Independent Director | Mahendra MehtaFrank Osusky |
| Company Sec. & Compli. Officer | Ninad Kelkar |
| Non Executive Director | Ajay Sarupria |
| Independent Director | Sudha Bhushan |
| Vice Chairman & Chief Executive Officer | Ashish Rai |
| Independent Director | Rajeev Uberoi |