| Chairman & Independent Directo | Ramaswamy Vaidyanath
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| Executive Director & CEO | NIKHIL VINOD MEHTA
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| Executive Director | Jaydeep Vinod Mehta
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| Whole Time Director & CFO | Rajesh M Loya
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| Non-Exec & Non-Independent Dir | JASHWANT BHAICHAND MEHTA
Dhwani J Mehta
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| Independent Non Exe. Director | Aniruddha Joshi
Vaibhav A. Agarwal
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| Company Secretary | Mr.Kapil Purohit
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