| Chairman & Independent Directo | Nilesh Gandhi |
| Independent Non Exe. Director | Mitul Mehta |
| Managing Director | Pujan Pankaj Doshi |
| Executive Director & CFO | HITESH PRANJIVAN MEHTA |
| Executive Director | VIREN DOSHI CHIMANLAL |
| Non-Exec & Non-Independent Dir | Sunil Nankishor Rathi |
| Independent Director | Ambika Sharma |
| Company Sec. & Compli. Officer | Heema Shah |