| Chairman & Independent Director | T N Unni
|
| Managing Director | Kayum R Dhanani
|
| Whole Time Director & Chief Executive Officer | Rahul Agrawal
|
| Non-Executive & Non-Independent Director | Raoof Razak Dhanani
Suchitra Dhanani
|
| Company Sec. & Compli. Officer | Nagamani CY
|
| Independent Director | Revathy Ashok
ABHAY CHINTAMAN CHAUDHARI
|
| Non Executive Director | Azhar Yusuf Dhanani
|
| Additional Director | Tarun Khanna
|