| Chairman & Independent Directo | Sagar Yadav
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| Non Independent Executive Director / MD | Pradip R Shroff
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| Non-Exec & Non-Independent Dir | Manoj T Shroff
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| Non Independent Executive Director / CFO | Hemendara J Shroff
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| Non-Exec & Non-Independent Dir | Rachana S Vijayakar
Jitendra Ratilal Shroff
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| Independent Director | SANJAY NATWARLAL KAPADIA
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| Independent Non Exe. Director | Suraj R. Vishwakarma
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| Company Sec. & Compli. Officer | Kamlesh M Gagavani
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