| Company Sec. & Compli. Officer | Sakina Talibhusein Lokhandwala
| | Independent Director | Tarunkumar Bhagwandas Sukhwani
| | Non Executive Director | Jagdishprasad Shreegopal Agrawal
| | Independent Director | Navinchandra Dilipsinh Bochare
| | Chairman & Managing Director | Sarvesh Manmohan Agrawal
| | Whole Time Director & Chief Financial Officer | Manmohan Shreegopal Agrawal
| | Independent Director | Bhoomi Ketan Talati
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