| Chairman & Exec. Director | P K Kheruka
|
| Vice Chairman / Non Indepe. Non Executive Director | Shreevar Kheruka
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| Non Executive Director | Ashok Jain
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| Independent Non Exe. Director | Raj Kumar Jain
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| Executive Director / Whole Time Director / CFO | SUNIL KISHANLAL ROONGTA
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| Independent Non Exe. Director | Akshay Chudasama
Shailendra Shukla
Vanaja N Sarna
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| Company Sec. & Compli. Officer | MR. RAVI VAISHNAV
|