| 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 |