| Chairman & Non Executive Dir. | Shrinivas V Dempo
|
| Independent Non Exe. Director | Nagesh Pinge
SUBODH SATCHITANAND NADKARNI
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| Non-Exec & Non-Independent Dir | Rajesh S Dempo
Jagmohan J Chhabra
|
| Independent Non Exe. Director | Subhrakant Panda
|
| Executive Director | Anupam Misra
|
| Independent Non Exe. Director | Kshama Fernandes
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| Company Secretary | Pravin Satardekar
|