| Board Of Directors | |
| Name | Designation |
| Mr.Amit B Kalyani | Chairman |
| Mrs.Shruti Anup Shah | Independent Director |
| Mr.S K Adivarekar | Independent Director |
| Mr.Sanjeev G Joglekar | Independent Director |
| Mr.R K Goyal | Non Executive Director |
| Mrs.Deeksha A Kalyani | Non Executive Director |
| Key Executives | |
| Name | Designation |
| Mr.Shekhar Bhivpathaki | CEO & CFO |
| Mr.Nihal Gupta | Co. Secretary & Compl. Officer |
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