| Board Of Directors | |
| Name | Designation |
| Mr.D K Deboo | Chairman |
| Mr.F E D Mehta | Director |
| Mr.Shirish H Shah | Director |
| Mr.Desiree C Lobo | Independent Director |
| Mr.Mahesh D Jhaveri | Independent Director |
| Mr.Haren P Shah | Independent Director |
| Key Executives | |
| Name | Designation |
| Mr.Ashok L Surana | Chief Executive Officer |
| Mr.Bipin C Shah | Chief Financial Officer |
| Mr.Dinesh Kumar | Company Secretary |
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