| Chairman / Executive Director / M D / Promoter | Krishnakumar M Jhunjhunwala |
| Independent Non Exe. Director | Paulo Manuel Ferreira Moura De Castro |
| Executive Director | Neha Jhunjhunwala |
| WTD & Executive Director | Kanav Jhunjhunwala |
| Non-Exec & Non-Independent Dir | Sachin Shashikant Abhyankar |
| Independent Non Exe. Director | Bharat Kishore Jhamvar |
| Company Sec. & Compli. Officer | Mustafa Yusuf Manasawala |