| Chairman & Non Executive Dir. | Navinbhai C Dave
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| ED / MD / Promoter | Nikhil Merchant
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| E D & Wholetime Director | Paresh V Merchant
Padmanabhan Sugavanam
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| Executive Director / Whole Time Director / CFO | Chetan K Selarka
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| Independent Non Exe. Director | Prabhakar R Patil
Ashish J Bairagra
Jayaramakrishnan Kannan
Rohinton Eruch Shroff
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| Company Sec. & Compli. Officer | Saptarshi Gangu ly
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