名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rajendra Shantilal Shah | Non-Executive & Non-Independent Chairman | 2024 | 78 |
| Bhadresh Kantilal Shah | MD & Executive Director | 1991 | 75 |
| Yashwant Manubhai Patel | Whole-Time Director | 2010 | 83 |
| Piyush Balvantlal Shah | Independent Director | 2024 | - |
| Sanjay Shaileshbhai Majmudar | Non-Executive – Non-Independent Director | 2024 | 63 |
| Khushali Samip Solanki | Non-Executive Non-Independent Director | 2014 | 49 |
| Bhumika Shyamal Shodhan | Non-Executive Non-Independent Director | 2014 | 46 |
| Janaki Udyanbhai Shah | Non-Executive Independent Director | 2019 | 74 |
| Udayan Dileep Choksi | Independent Director | 2025 | 50 |