The current policy is to have an appropriate mix of executive and independent directors to maintain the independence of the Board, and to separate the Board functions of governance and management. Presently, the Board consisted of 4 members, 2 of whom are executive or full-time directors, and 2 are independent directors. Both executive directors are founders of the company.

• Mr. Rasesh B. Kanakia – Executive, Chairman
• Mr. Himanshu B. Kanakia –Executive, Managing Director
• Mr. Girish Dave – Independent Director
• Mr. Kranti Sinha – Independent Director