| Chairman / Executive Director / Managing Director | Shivshankar G Lature
|
| E D & Wholetime Director | Subhashita Lature
|
| Non-Exec & Non-Independent Dir | Suchitra Shivshankar Lature
|
| Independent Non Exe. Director | Udaya Shankar Panda
Anand Ganpat Kode
Leena V Govekar
Aarati Savur
|
| Company Sec. & Compli. Officer | Aarti Shukla
|
| Additional Independent Director | Sanjeev Sunder Thakker
|