| Sr. No. |
Name of the Director |
Designation |
| 1 |
Mr. Sailesh Chimanlal Mehta |
Chairman & Managing Director |
| 2 |
Mrs. Parul Sailesh Mehta |
Non- Executive Director |
| 3 |
Mr. Madhumilan Parshuram Shinde |
Non- Executive Director |
| 4 |
Mr. Bhuwan Chandra Tripathi |
Independent Director |
| 5 |
Mr. Sujal Shah |
Independent Director |
| 6 |
Smt. Varsha Purandare |
Independent Director |
| 7 |
Mr. Jayesh Hirji Shah |
Independent Director |
| 8 |
Mr. Sanjay Gupta |
Independent Director |
| 9 |
Mr. Sitaram Kunte |
Independent Director |
| 10 |
Mr. Terje Bakken |
Independent Director |