Board of Directors
| Mr. Jayesh P. Choksi | Chairman & Managing Director |
| Mr. Pranav J. Choksi | CEO & Whole Time Director |
| Mr. Pankaj J. Gandhi | Wholetime Director |
| Dr. Anu S. Aurora | Independent Director |
| Mr. Akshya Kumar Mahapatra | Independent Director |
| Mr. Kamal Kishore Seth | Independent Director |
Audit Committee
| Mr. Kamal Kishore Seth | Chairperson |
| Dr. Anu S. Aurora | Member |
| Mr. Akshya Kumar Mahapatra | Member |
| Mr. Jayesh P. Choksi | Member |
Nomination & Remuneration Committee
| Dr. Anu S. Aurora | Chairman |
| Mr. Kamal Kishore Seth | Member |
| Mr. Akshya Kumar Mahapatra | Member |
Stakeholders Relationship Committee
| Dr. Anu S. Aurora | Chairperson |
| Mr. Jayesh P. Choksi | Member |
| Mr. Pranav J. Choksi | Member |
Corporate Social Responsibility Committee
| Mr. Jayesh P Choksi | Chairperson |
| Dr. Anu S Aurora | Member |
| Mr. Pranav J. Choksi | Member |
Risk Management Committee
| Mr. Jayesh P Choksi | Chairperson |
| Mr. Pranav J. Choksi | Member |
| Dr. Anu S Aurora | Member |
| Mr. D.B.Roonghta | Member |
| Mr. Nagesh Yarrabhatina | Member |
Executive Committee
| Mr. Jayesh P Choksi | Chairperson |
| Mr. Pranav J. Choksi | Member |
| Mr. Pankaj J. Gandhi | Member |