| Chairman & Independent Directo | Nilesh R Doshi
|
| Non Independent Executive Director / MD | Pradip R Shroff
|
| Non Independent Director | Manoj T Shroff
Hemendara J Shroff
Rachana S Vijayakar
Jitendra Ratilal Shroff
|
| Independent Non Exe. Director | Sagar Yadav
|
| Independent Director | SANJAY NATWARLAL KAPADIA
|
| Company Sec. & Compli. Officer | Kamlesh M Gagavani
|