| Non-Exec & Non-Independent Dir | Ganesh N Nayak
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| Chairman (Non-Executive) | Sharvil P Patel
|
| Whole Time Director & CEO | Tarun Arora
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| Non-Exec. & Independent Dir. | Kulin S Lalbhai
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| Nominee | Ashish Bhargava
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| Non-Exec. & Independent Dir. | Dharmishta N Rawal
Srivishnu Raju Nandyala
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| Company Sec. & Compli. Officer | Nandish P. Joshi
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| Independent Director | Akhil A. Monappa
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