| 1. |
Mr.S.B GarwareChairman & Managing Director |
Non-Independent Executive |
| 2. |
Mrs. S. S. Garware |
Non-Independent Non- Executive |
| 3. |
Mrs. Monika Garware ModiVice Chairperson & Jt. Managing Director |
Non-Independent Executive |
| 4. |
Ms. Sarita GarwareJt. Managing Director |
Non-Independent Executive |
| 5. |
Ms. Sonia Garware |
Non-Independent Non- Executive |
| 6. |
Mr. M. S. AdsulDirector-Technical |
Non-Independent Executive |
| 7. |
Mr. T. M. Parikh |
Independent Non Executive |
| 8. |
Justice N. P. Chapalgaonkar (Retd ) |
Independent-Non Executive |
| 9. |
Mr. B. Moradian |
Independent-Non Executive |
| 10. |
Dr. M.C. Agarwal |
Independent-Non Executive |
| 11. |
Mr. Ramesh P. Makhija |
Independent-Non Executive |
| 12. |
Mr. Nilesh R. Doshi
|
Independent-Non Executive |