| Executive Chairman | Sanjay S Lalbhai
|
| Vice Chairman | Punit Lalbhai
Kulin S Lalbhai
|
| Whole Time Director & CFO | JAYESH SHAH
|
| Independent Non Exe. Director | Bakul Dholakia
Dileep C Choksi
Nilesh D Shah
|
| Independent Director | Arpit Kantilal Patel
|
| Independent Non Exe. Director | Ismet Khambatta
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| Company Sec. & Compli. Officer | Krunal D Bhatt
|
| Independent Director | Nilesh B Mehta
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| President & Managing Director | SUSHEEL KUMAR KAUL
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| Independent Director | Nagesh Dinkar Pinge
|