| Chairman & Exec. Director | Ashok B Jain
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| Vice Chairman & M.D. | Anil B Jain
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| ED / Joint MD / Promoter | Ajit B jain Atul Bhavarlal Jain
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| Independent Non Exe. Director | Johannes Bastiaan Boudewijn Mohrmaan Narendra Jadhav
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| Nominee | Mukul Sarkar
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| Independent Non Exe. Director | Nancy Barry
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| Nominee (SBI) | AROOP SIRCAR
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| Independent Non Exe. Director | Shishir Dalal ASHOK DALWAI Satish Chand Mehta
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| Company Sec. & Compli. Officer | A V Ghodgaonkar
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