| Chairman & Independent Directo | KRISHNAKUMAR RAMANLAL PARIKH |
| Executive Director / WTD / Managing Director | Samir K Choksi |
| Executive Director / Whole Time Director / CFO | Jay Choksi |
| Independent Non Exe. Director | Brijal Mitesh Desai |
| Non-Exec & Non-Independent Dir | Tushar M Parikh |
| Independent Non Exe. Director | Shraddha Gandhi |
| Company Sec. & Compli. Officer | Mr. Rishi Dave |