| Chairman & Independent Directo | M M Chitale
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| Managing Director & CEO | Abhishek Mangal Prabhat Lodha
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| Whole-time Director | Rajendra Narpatmal Lodha
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| Non-Exec & Non-Independent Dir | R P Singh
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| Whole-time Director | Raunika Malhotra
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| Company Sec. & Compli. Officer | Sanjyot Rangnekar.
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| Independent Director | Lee Polisano
Rajeev Bakshi
Harita Gupta
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| Whole-time Director | Shaishav Dharia
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| WTD & Additional Director | Sushil Kumar Modi.
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