| Chairman(Non Exe)&Dir(Non-Ind) | D G Siraj
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| Vice Chairman / Executive Director / MD | N V Siraj
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| Non-Exec & Non-Independent Dir | H V Siraj
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| Independent Non Exe. Director | Suryanarayanarao Narendra
Smita V Davda
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| Non-Exec & Non-Independent Dir | Chetan D Mehra
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| Independent Non Exe. Director | Kishore Vussonji
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| Company Sec. & Compli. Officer | Ami Purohit
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