名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Samir Narendra Shah | Chairman & MD | 2021 | 52 |
| Shrenik Kamlesh Shah | Whole-Time Director | 2023 | 47 |
| Parshva Vinaykant Doshi | Non-Executive Independent Director | 2021 | 38 |
| Yogesh Ramgopal Gupta | Non-Executive Independent Director | 2021 | 50 |
| Seema Ashim Jhaveri | Non-Executive Independent Director | 2021 | 51 |
| Akshay Narendra Shah | Non-Executive Director | 2020 | 48 |
| Zeenal Shrenik Shah | Non-Executive Director | 2020 | 46 |