| Chairperson | M P Taparia
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| Non-Executive & Non-Independent Director | Rajan Raheja S J Taparia B L Taparia
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| Company Sec. & Compli. Officer | D N Mishra
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| Independent Director | Rajeev M Pandia
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| Whole-time Director | K V Majumdar
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| Independent Director | B N Bankapur RITA AMITABH TEAOTIA Anup Kumar Ghosh Sanjay Rangrao Chougule
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| Non-Executive & Non-Independent Director | Akshay Rajan Raheja
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| Independent Director | Mona N Desai
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