| Board Of Directors | |
| Name | Designation |
| Mr.Bhoja K Shetty | Chairman & Ind.Director |
| Mrs.V B Jyothi | Independent Director |
| Mr.Cyrus D Khambata | Managing Director |
| Mr.Yazdin Mistry | Non Exe.Non Ind.Director |
| Mr.Jamsheed M Panday | Whole Time Director |
| Key Executives | |
| Name | Designation |
| Mr.Jamsheed M Panday | Chief Financial Officer |
| Mr.Arvind Ganesh Mallya | Co. Secretary & Compl. Officer |
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