| Chairman & Exec. Director | Rajendra Shah |
| Executive Director & MD | Harish Rangwala |
| Non Independent Executive Director / WTD / CEO | Vishal Rangwala |
| Non Independent Executive Director / WTD / COO | Pilak Rajendra Shah |
| Whole Time Executive Director | Hetal Brijesh Ukani |
| Independent Non Exe. Director | Ambar J PatelBHUSHAN CHELARAM PUNANIRamakrishnan KasinathanKunal Dilipbhai ShahPriyanka Agarwal Chopra |
| Company Sec. & Compli. Officer | Kiran Mohanty |