| Chairman / Executive Director / Managing Director | Arvind Kumar Poddar |
| Joint MD & Executive Director | Rajiv Poddar |
| ED / WTD / Company Secretary/Compliance Officer | Vipul Shah |
| Non-Exec & Non-Independent Dir | Vijaylaxmi Poddar |
| Independent Non Exe. Director | Pannkaj C GhadialiShruti ShahLAXMIDAS VALLABHDAS MERCHANTRahul Dutt |
| Non-Exec & Non-Independent Dir | Ashok Saraf |
| Independent Non Exe. Director | Natarajan Gnanaskandan Tanjore |