| Chairman & Managing Director | SACHIN RAJENDRA SHIRGAOKAR
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| Joint Managing Director | Sohan Sanjeev Shirgaokar
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| Director (Technical) | Vendavagali Srinivasa Reddy
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| Director | SHISHIR SURESH SHIRGAOKAR
Chandan Sanjeev Shirgaokar
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| Independent Director | Prabha Prakash Kulkarni
Mallappa Rachappa Desai
Dattaram Pandurang Kamat
Meyyappan Shanmugam
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| Company Sec. & Compli. Officer | Nilesh Mohan Mankar
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| Independent Director | Subhash Gundappa Kutte
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