| Chairman & Managing Director | Prayasvin B Patel
|
| Non-Executive & Non-Independent Director | Pradip M Patel
Prashant C Amin
|
| Independent Director | Sonal V Ambani
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| Company Sec. & Compli. Officer | Bharti Isarani
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| Independent Director | Pranav Amin
Ashutosh Arvind Pednekar
|
| Non Executive Director | Aayush Shah
|
| Independent Director | Nirmal P Bhogilal
NATASHA KERSI TREASURYWALA
|