| Board Of Directors | |
| Name | Designation |
| Mr.Sanjay S Lalbhai | Chairman |
| Mr.Jayesh Shah | Executive Director & Group CFO |
| Ms.Ismet Tehmesp Khambatta | Independent Director |
| Mr.Nagesh Pinge | Independent Director |
| Mr.Nilesh Mehta | Independent Director |
| Ms.Reena Bhagwati | Independent Director |
| Mr.Susheel Kumar Kaul | Managing Director |
| Mr.Punit S Lalbhai | Vice Chairman |
| Mr.Kulin S Lalbhai | Vice Chairman |
| Key Executives | |
| Name | Designation |
| Mr.Nigam Shah | Chief Financial Officer |
| Mr.Krunal Bhatt | Co. Secretary & Compl. Officer |
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