| Chairman / Executive Director / M D / Promoter | Sunil S Lalbhai |
| ED / MD / Promoter | Samveg A Lalbhai |
| Executive Director / Whole Time Director / CFO | Gopi Kannan Thirukonda |
| Independent Non Exe. Director | Pradeep BanerjeeSharadchandra D AbhyankarSujal A ShahPraveen KadlePadmaja Chunduru |
| Executive Director / Whole Time Director | Vivek Gadre |
| Independent Non Exe. Director | S Khosla |
| Company Sec. & Compli. Officer | Lalit Patni |