| 01 | Dhananjay Bachubhai Thumar | Chairman and Managing Director |
| 02 | Jayshreeben Ramjibhai Sorathia | Non-Executive Director |
| 03 | Himatbhai Ranchhodbhai Parmar | Independent Director |
| 04 | Dipesh Bhailal Ghaghada | Independent Director |
| 05 | Mayur Kantilal Kalola | Chief Financial Officer |