| Chairman / Executive Director / Managing Director | HITESH CHIMANLAL DOSHI |
| E D & Wholetime Director | VIREN CHIMANLAL DOSHI |
| Executive Director / Whole Time Director / CFO | HITESH PRANJIVAN MEHTA |
| Independent Non Exe. Director | Richa M. GoyalR M Malla |
| Executive Director / Whole Time Director / CEO | AMIT ASHOK PAITHANKAR |
| Independent Non Exe. Director | RAJINDER SINGH LOONAMahesh R Chhabria |
| Company Sec. & Compli. Officer | RAJESH GHANSHYAM GAUR |