| Chairman & Exec. Director | H F Khorakiwala
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| Independent Non Exe. Director | Vineshkumar Jairath
Akhilesh Krishna Gupta
Amelia Fernandes
Ahmad Javed
O P Bhatt
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| Executive Director | Huzaifa H Khorakiwala
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| Executive Director & MD | Murtaza H Khorakiwala
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| Non-Exec & Non-Independent Dir | Zahabiya Habil Khorakiwala
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| Company Sec. & Compli. Officer | Rashmi Mamtura
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