| Managing Director & CEO | KAMAL SINGAL |
| Vice Chairman (Non-executive) | Kulin S Lalbhai |
| Independent Non Exe. Director | Nirav K ShahPallavi Vyas |
| Non Executive Director / Nominee | Vipul Roongta |
| Independent Non Exe. Director | Savan GodialwalaNilesh D Shah |
| Company Sec. & Compli. Officer | PRAKASH B MAKWANA |
| Addtnl Independent Director | Prashant DasPunit S Lalbhai |