Mr. O P Bhansali                                                          Chairman & Managing Director

Mr. Vimal Bhansali                                                       Whole Time Director

Mr. Gaurav Bhansali                                                     Whole Time Director

Mr. Mahendra Rakecha                                                Independent & Non-Executive Director

Mr. Yogesh Maheshwari                                              Independent & Non-Executive Director

Mr. Sharad Gyanmal Nahata                                       Independent & Non-Executive Director

Ms. Surbhi Rathi                                                            Independent Woman & Non-Executive Director

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Amit Baxi

CHIEF FINANCIAL OFFICER

        Mr. Manish Bohra