| # | Name | Designation |
|---|---|---|
| 1 | Jayesh Raichandbhai Thakkar | Executive Director - Chairperson - MD |
| 2 | Payal Gajjar | Non Executive - Independent Director |
| 3 | Kartik Bakulchandra Mistry | Non Executive - Independent Director |
| 4 | Hasmukhbhai Dhanjibhai Thakkar | Non Executive - Non Independent Director |
| 5 | Parth Patel | Non Executive - Independent Director |
| 6 | Mohammadraza Makrani | Non Executive - Independent Director |