| Mr. Jayesh P. Choksi | Chairman & Managing Director |
| Mr. Pranav J. Choksi | Executive Wholetime Director |
| Dr. Sharat S. Gandhi | Director |
| Mr. Ashok M. Tarale | Director |
| Mr. Pankaj J. Gandhi | Executive Wholetime Director |
| Mr. Jagdish D. Shah | Director |
| Mr. Shreyas K. Patel | Director |
| Mrs. Hemal M. Desai | Executive Wholetime Director |
| Audit Committee |
| Dr. Sharat S. Gandhi | Chairman |
| Mr. Jagdish D. Shah | Member |
| Mr. Shreyas K. Patel | Member |
| Mr. Jayesh P. Choksi | Member |
| Mr. Pranav J. Choksi | Member |
| Mr. Ashok M. Tarale | Member |
| Nomination & Remuneration Committee |
| Mr. Jagdish D. Shah | Chairman |
| Dr. Sharat S. Gandhi | Member |
| Mr. Shreyas K. Patel | Member |
| Mr. Ashok M. Tarale | Member |
| Shareholders/Investors Grievance Committee |
| Mr. Shreyas K. Patel | Chairman |
| Dr. Sharat S. Gandhi | Member |
| Mr. Jagdish D. Shah | Member |
| Mr. Jayesh P. Choksi | Member |
| Mr. Pranav J. Choksi | Member |
| Corporate Social Responsibility Committee |
| Dr. Sharat S. Gandhi | Chairman |
| Mr. Jagdish D. Shah | Member |
| Mr. Shreyas K. Patel | Member |
| Mr. Jayesh P. Choksi | Member |
| Mr. Pranav J. Choksi | Member |
