| Non Independent Executive Director / WTD | Vikas Arora
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| Chairman(Non Exe)&Dir(Non-Ind) | Charudatta Naik
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| Independent Non Exe. Director | Dina Sanjay Hatekar
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| Non-Exec & Non-Independent Dir | Sonali Choudhary
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| Independent Non Exe. Director | Ramesh B. Bhosale
Dhananjay Barve
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| Non-Exec & Non-Independent Dir | JEEVAN RAI
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| Company Sec. & Compli. Officer | NITESH ASHOK MHATRE
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