| Chairman & Independent Directo | Gianmatteo Terruzzi
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| Managing Director | Santosh Rasiklal Raveshia
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| Whole-time Director | Sanjay Mansukhlal Rajani
Ketan Mansukhlal Rajani
Chandni Vijay Somaiya
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| Non Executive Director | Massimo Candela
Luca Pelosin
Annalisa Matilde Elena Barbera
Cristian Nicoletti
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| Independent Director | Rajiv Ishwarbhai Mistry
Mehul Shah
Darshika Thacker
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| Company Sec. & Compli. Officer | Mitesh Padia
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| Additional Director | PIYUSH HASMUKHLAL MEHTA
Nitesh Shah
Rohan Ghalla
Harsh Thakkar
Om Santosh Raveshia
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