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