1
| Mr. Arun Chandrasen Ashar | Chairman & Non-Exe.Director |
2
| Mrs. Sandra Rajnikant Shroff | Non Executive Vice Chairman |
3
| Mr. Rajnikant Devidas Shroff | Managing Director |
4
| Mr. Jaidev Rajnikant Shroff | Non Executive Director |
5
| Mr. Pradeep Vedprakash Goyal | Independent Director |
6
| Mrs. Swati Sandesh Mayekar | Independent Director |
7
| Mr. Suresh Balasubramaniam | Addnl.Non Exe.Independent Director |
8
| Mr. Prasad Vasudev Paranjape | Addnl.Non Exe.Independent Director |
9
| Mrs. Meena Deepak Ved | Addnl.Non Exe.Independent Director |