| Chairperson | M P Taparia |
| Non-Executive & Non-Independent Director | Rajan RahejaS J TapariaB L Taparia |
| Company Sec. & Compli. Officer | D N Mishra |
| Independent Director | Rajeev M Pandia |
| Whole-time Director | K V Majumdar |
| Independent Director | B N BankapurRITA AMITABH TEAOTIAAnup Kumar GhoshSanjay Rangrao Chougule |
| Non-Executive & Non-Independent Director | Akshay Rajan Raheja |
| Independent Director | Mona N Desai |