Board of Directors
| Mr. Dilip S. Shanghvi | Managing Director |
| Mr. Sudhir V. Valia | (Director – Non-Executive, Non-Independent) |
| Mrs. Karishma A. Shanghvi | (Whole Time Director) |
| Mr. Jimmi Desai | (Director – Executive) |
| Mrs. Vibha D. Shanghvi | (Director – Executive) |
| Ms. Vidhi Shanghvi | (Director – Executive) |
Committees of Board
Corporate Social Responsibility Committee
| Mrs. Vibha D. Shanghvi | Chairperson | Director (Executive) |
| Mr. Jimmi Desai | Member | Director (Executive) |