1
| Mr. Hitesh Chimanlal Doshi | Chairman & Managing Director |
2
| Mr. Viren Chimanlal Doshi | Non Exe.Non Ind.Director |
3
| Mr. Hitesh Pranjivan Mehta | Non Exe.Non Ind.Director |
4
| Mr. Amit Ashok Paithankar | Non Exe.Non Ind.Director |
5
| Ms. Anita Jaiswal | Ind. Non-Executive Director |
6
| Mr. Jayesh Dhirajlal Shah | Ind. Non-Executive Director |
7
| Mr. Mahesh Ramchand Chhabria | Ind. Non-Executive Director |
8
| Mr. Shiv Kumar Agarwal | Ind. Non-Executive Director |