The Board of Directors has a combination of Executive and Non-Executive Directors. The Board comprises of four Whole-time Directors (the Managing Director and three Executive Directors) and four Non-Executive Independent Directors.
Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance ,Operations, Human Resource Development and other areas.
| Board of Directors |
| Shri Ketan M. Shah |
Chairman & Whole-time Director |
| Smt. Sangeeta Ketan Shah |
Managing Director |
| Shri Piyush Pravinchandra Shah |
Whole-time Director |
| Shri Govardhan Gopalswamy |
Whole-time Director |
| Shri Kisan Ratilal Choksey |
Independent Director |
| Shri Rajendra A. Shah |
Independent Director |
| Ms. Ushma Nitin Khabaria |
Independent Director |
| Shri Champak K. Dedhia |
Independent Director |
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/ Corporate / Board of Directors 
