| Chairman(Non Exe)&Dir(Non-Ind) | Rajendra Shah |
| ED / MD / Promoter | Bhadresh K Shah |
| Non-Exec & Non-Independent Dir | Sanjay Shailesh Majmudar |
| E D & Wholetime Director | Yashwant Manubhai Patel |
| Non-Executive & Non-Independent Director | Bhumika S Shodhan |
| Independent Non Exe. Director | Rajan Ramkrishna Harivallabhdas |
| Non-Exec & Non-Independent Dir | Khushali Samip SolankiBhumika S Shodhan |
| Independent Non Exe. Director | Janaki Udayan ShahPIYUSH BALVANTLAL SHAHUdayan Choksi |