| Chairman & Non Executive Dir. | Mahavir Prasad Taparia |
| Non-Exec & Non-Independent Dir | Rajan RahejaS J TapariaAkshay Raheja |
| Director & Executive Vice President | Kiran Vasant Mujumdar |
| Independent Non Exe. Director | Rajeev M PandiaAnup Kumar GhoshBasavaraj N. BankapurSanjay Rangrao ChouguleRITA AMITABH TEAOTIAMona N Desai |
| Company Secretary / Compliance Officer | D N Mishra |