| Chairman & Independent Directo | P V Mehta
|
| Vice Chairman & M.D. | Nikhil J Danani
Nakul P Mehta
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| E D & Wholetime Director | Shome N Danani
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| Independent Non Exe. Director | Sanjiv N Shah
Jairaj C Thacker
Mahnaz A Curmally
Rajeshwar D Bajaaj.
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| Non-Exec & Non-Independent Dir | Ravi Chaudhary
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| Company Sec. & Compli. Officer | D N Nagarkar
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