| Company Sec. & Compli. Officer | Sakina Talibhusein Lokhandwala |
| Independent Director | Tarunkumar Bhagwandas Sukhwani |
| Non Executive Director | Jagdishprasad Shreegopal Agrawal |
| Independent Director | Navinchandra Dilipsinh Bochare |
| Chairman & Managing Director | Sarvesh Manmohan Agrawal |
| Whole Time Director & Chief Financial Officer | Manmohan Shreegopal Agrawal |
| Independent Director | Bhoomi Ketan Talati |