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As on : July 27,2025
| Sr No. | Director Identification Number (DIN) | Director Name | Date Of Appointment |
|---|---|---|---|
| 1 | 00503409 | YOHAN ZAVAREH POONAWALLA (20) | 26-12-2012 |
| 2 | 00044760 | ZAVAREH SOLI POONAWALLA (12) | 26-12-2012 |
| 3 | 00044877 | BEHROZE ZAVAREH POONAWALLA (5) | 29-02-2020 |
| 4 | 00053980 | DELNA ZAVAREH POONAWALLA (2) | 21-12-2016 |
| 5 | 00056738 | SIMONE ZAVAREH POONAWALLA (2) | 21-12-2016 |
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