名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hemant Ishwarlal Modi | Independent Non-Executive Chairman | 2025 | 71 |
| Chiragbhai Hasmukhbhai Patel | Joint MD & Director | 1993 | 55 |
| Malav Girishbhai Patel | Joint MD & Director | 2001 | 50 |
| Birva Chirag Patel | Whole-Time Director | 2024 | 53 |
| Aditya Vipinbhai Patel | Whole-Time Director | 2024 | 42 |
| Girishbhai Manibhai Patel | Whole-Time Director | 1984 | 79 |
| Udayan Dileep Choksi | Independent Non-Executive Director | 2024 | 50 |
| Vipinbhai Kantilal Patel | Non-Executive Non-Independent Director | 1984 | 78 |
| Birju Maheshbhai Patel | Independent Non-Executive Director | 2019 | 55 |
| Sonal Vimal Ambani | Independent Non-Executive Director | 2024 | 67 |
| Sanjay Shaileshbhai Majmudar | Non-Executive & Non-Independent Director | 2011 | 63 |
| Subir Kumar Das | Independent Non-Executive Director | 2024 | 73 |