| Sr.No. | Name | Designation |
|
1
| Mr. Kailesh Punamchand Shah | Chairman & Managing Director |
|
2
| Mr. Bhupesh Punamchand Shah | Whole Time Director |
|
3
| Mr. Nilesh Punamchand Shah | Whole Time Director |
|
4
| Mr. Belur Krishna Murthy Sethuram | Independent Director |
|
5
| Ms. Lakshmi Nadkarni | Independent Director |
|
6
| Mr. Shrinivas Damodar Joshi | Independent Director |