| Chairman & Exec. Director | Ashok Shivji Chothani
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| Executive Director / Managing Director / CFO | Neeraj Ashok Chothani
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| E D & Wholetime Director | Sunil Shivji Chothani
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| Non-Exec & Non-Independent Dir | Monil Ashok Chothani
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| Independent Non Exe. Director | Mansi Ajit Pandya
Raviprakash Narayan Vyas
Monika Thanvi
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| Company Sec. & Compli. Officer | Krutika Bhanushali
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