| Executive Chairman | Sanjay S Lalbhai
|
| Vice Chairman | Punit Lalbhai
Kulin S Lalbhai
|
| Whole Time Director & Chief Financial Officer | JAYESH SHAH
|
| Independent Non Exe. Director | Nilesh D Shah
Ismet Khambatta
|
| Company Sec. & Compli. Officer | Krunal D Bhatt
|
| Independent Director | Nilesh B Mehta
|
| President & Managing Director | SUSHEEL KUMAR KAUL
|
| Independent Director | Nagesh Dinkar Pinge
Reena P Bhagwati
|
| Additional Director | Gokul Mrugesh Jaykrishna
|