Mr. Yatin S. Shah, Chairman and Managing Director (Chairman)
Dr. Suhasini Y. Shah, Whole-time Director (Member)
Mr. Vedant V. Pujari, Independent Director (Member)
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)

Mr. Vedant V. Pujari, Non-Executive, Independent Director (Chairman) 
Mr. Sarvesh N. Joshi, Non-Executive, Independent Director (Member) 
Mr. Pramod H. Mehendale, Independent Director (Member) 
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)

Mr. Vedant Pujari, Non-Executive, Independent Director (Chairman)  Dr. Mrs. Suhasini Shah, Whole-time Director (Member)  Mr. Pramod H. Mehendale, Non-Executive, Independent Director (Member)  Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)