| Chairman & Independent Directo | T N Unni |
| Managing Director | Kayum R Dhanani |
| Whole Time Director & CEO | Rahul Agrawal |
| Non-Exec & Non-Independent Dir | Raoof Razak DhananiSuchitra Dhanani |
| Company Sec. & Compli. Officer | Nagamani CY |
| Independent Director | Revathy AshokABHAY CHINTAMAN CHAUDHARI |
| Non Executive Director | Azhar Yusuf Dhanani |
| Independent Director | Ajay Vipin Nanavati |