| Independent Director | Shikha Sethia Bhura
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| Chairman & Non Executive Dir. | Huzaifa H Khorakiwala
|
| Executive Director & CFO | Faraaz Irfan Chapra
|
| Executive Director | Chirag Chandulal Rajapopat
|
| Whole-time Director | Sandeep Jamnadas Merchant
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| Independent Non Exe. Director | Shivanand R Hemmady
Nitu Vishwakarma
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| Non Executive Director | Nikhil Saran Mathur
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| Company Sec. & Compli. Officer | Arti Lalwani
|