| Chairman & Non Executive Dir. | Shrinivas V Dempo |
| Independent Non Exe. Director | Kshama FernandesNagesh PingeSUBODH SATCHITANAND NADKARNI |
| Non-Exec & Non-Independent Dir | Rajesh S DempoJagmohan J Chhabra |
| Independent Non Exe. Director | Subhrakant Panda |
| Executive Director | Anupam Misra |
| Company Sec. & Compli. Officer | Pravin Satardekar |