| Chairman & Non Executive Dir. | D S Gunasingh
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| Non-Exec & Non-Independent Dir | Navin Kripalani
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| Non Independent Executive Director / WTD | Sunil Sadanad Valavalkar
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| Non-Exec & Non-Independent Dir | Siddhi M Thakur
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| Independent Non Exe. Director | Mahesh M. Borase
SANJANA SANTOSH PAWAR
Jyotisana S Kondhalkar
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| Additional Director | Rufina Juliana Fernandes
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| Company Sec. & Compli. Officer | Deepak Arun Kaluskar
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