| Chairman Emeritus | Sudhir U Mehta
|
| Chairperson / Executive Director | Samir Mehta
|
| Non-Exec. & Independent Dir. | Keki M Mistry
Pankaj R Patel
|
| Managing Director | Jindal Mehta
|
| Company Sec. & Compli. Officer | Rahul Shah
|
| Non-Exec. & Independent Dir. | Usha Sangwan
|
| Independent Director | Ketan Dalal
|
| Non-Exec. & Independent Dir. | Radhika Haribhakti
|
| Nominee (Gujarat Govt) | MAMTA VERMA
|
| Whole Time Director | Varun Mehta
|
| Additional Director | A S Diwanji
|