| Ms. Smita Ghag |
Non-Executive - Non Independent Director-Chairperson |
| Mr. Ravi Dodhia |
Non-Executive - Non Independent Director |
| Mr. Bhushan Shah |
Non-Executive - Independent Director |
| Mr. Prakash Vaghela |
Non-Executive - Independent Director |
| Mr. Vinod Shah |
Non-Executive - Independent Director |
| Ms. Ritika Bhalla |
Non-Executive - Independent Director |
| Mr. Kurian Arimpur |
Non-Executive - Non Independent Director |
| Mr. Darshan Multani |
Chief Executive Officer |
| Mr. Ramesh Chechani |
Chief Financial Officer |
| Mr. Hitesh Marthak |
Company Secretary & Compliance Officer |
