| DIN/DPIN/PAN | Full Name | Present Residential Address | Designation | Date of Appointment |
|---|---|---|---|---|
| 2566732 | KAVITA RAKESH SHAH | C-302, RAJ HEIGHTS, KANDIVALI WEST, M G RD., OPP. ANAND NGR,, MUMBAI, 400067, Maharashtra, INDIA | Independent Director | 04-01-2015 |
| 7229899 | JIGNESH ANANTRAY GORADIA | 403, DOSHI MANSION, M. G. CROSS ROAD NO. 3,, OPP. SARASWAT CO-OP. BANK, KANDIVALI (WEST),, MUMBAI, 400067, Maharashtra, INDIA | Additional Director | 07-08-2015 |
| AFQPK0463C | Dinesh Madanlal Kapoor | A - 301, Gokul Regency II, Thakur Complex,, Kandivli (East), Mumbai, 400101, Maharashtra, INDIA | CEO | 01-08-2013 |
| 01219312 | Azadar Hussain Khan | Flat No.202, Wing-B, Hill View Park, Opp. Oxford School, Thakur Village, Kandivali (East), Mumbai-400 101 |
Additional Director | 25.08.2015 |
| AKXPK0805C | Kachappilly Varghese Poly | Kachapilly House, Muringur, Trichur, 680316, Kerala, INDIA | CFO | 03-02-2015 |
| 07325664 | CHINTAN JITENDRA SHAH | B 201, PANKAJ BLDG, KAMAL APTS, SHANKAR LANE,
KANDIVALI WEST, MUMBAI, 400067, Maharashtra, INDIA |
Independent Director | 27-01-2016 |
