| Sr.No. | Name of the Board of Directors | Designation |
|---|---|---|
| 1 | Mr. Asit Surendra Thakkar Dattani | Chairman & Managing Director |
| 2 | Mr. Ashutosh Jayantilal Juthani | Whole-time director |
| 3 | Ms. Anuradha Sangeeta Parmar | Independent Director |
| 4 | Mr. Gokuldas Raghoba Desai | Independent Director |
| 5 | Mr. Subhash Chandra Varshney | Independent Director |
103, “Imperia”, Mahavir Millenium, Vasant Vihar, Pokhran Road No. 2, Thane West - 400610. Maharashtra India.