| Sr.No. | Name | Designation |
| 1. | Mr. Ashok Jivarajbhai Sheth DIN: 00174006 |
Chairman & Chief Financial Officer |
| 2. | Mr. Hemandra Jayantilal Badani DIN: 00143330 |
Vice-Chairman & Managing Director |
| 3. | Mr. Harsh Hemandra Badani DIN: 02282965 |
Whole-time Director |
| 4. | Ms. Shilpa Manmohan Taneja DIN: 00207023 |
Non-Executive Director |
| 5. | Mr. Bharat Vadilal Shah DIN: 08392598 |
Independent Director |
| 6. | Ms. Kesha Nimit Tanna DIN: 08439863 |
Independent Director |
| 7. | Ms. Nishita Gulabsingh Rajput DIN: 08392556 |
Independent Director |
