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| Mr. Asit D. Javeri | Chairman & Managing Director |
| Mr. Nitin R. Jani | Director & Company Secretary |
| Mr. Arvind R. Doshi | Director |
| Mr. Sadanand S. Borkar | Director |
| Mr. Arvind L. Apte | Director |
| Mr. Ramesh A. Shroff |
Director |
| Mr. Priyam S. Jhaveri | Director |
| Mr. Dhirendra M.Shah | Director |
| Mr. Abhishek A. Javeri | Additional Director |
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