| Chairperson | M P Taparia |
| Non-Exec & Non-Independent Dir | Rajan RahejaS J Taparia |
| Non-Exec. & Independent Dir. | M S RamachandranR Kannan |
| Non-Exec & Non-Independent Dir | B L Taparia |
| Non-Exec. & Independent Dir. | Ameeta ParpiaS Sivaram |
| Company Sec. & Compli. Officer | D N Mishra |
| Non-Exec. & Independent Dir. | Rajeev M Pandia |
| Whole-time Director | K V Majumdar |
| Independent Director | B N BankapurRITA AMITABH TEAOTIAAnup Kumar GhoshSanjay Rangrao Chougute |
| Additional Director | Akshay R Raheja |