| Executive Director / Whole Time Director / CEO | Romil Ratra |
| Independent Non Exe. Director | Krishnakant Vasantlal Minawala |
| Non-Exec & Non-Independent Dir | Usha Chandani |
| Non Independent Executive Director / MD | Gaurav Ghai |
| Independent Non Exe. Director | Bhavnesh Kidarnath Sawhney |
| Company Sec. & Compli. Officer | Jalpa Salvi |
| Additional Director | AMRIT MIRPURI SHYAM |