Mr. Bansi S. Mehta holds a Degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants in India. He is a renowned expert in taxation, accountancy, and mergers and acquisitions. He has been a Director on the Board of the Company since 26th September, 1986 and Chairman of the Board of Directors since 19th November, 1994.

Mr. Nikhil J. Danani holds a Bachelor's Degree in Mechanical Engineering and a Master's Degree in Business Administration from Rutgers University, USA. He joined the Company in May, 1975 and has been one of the Managing Directors, since 1st April, 1990. Mr. Danani has experience of over 30 years in the business of Transformers and Motors with a vast knowledge in the field of Electrical Engineering.

Mr. Nakul P. Mehta holds a Bachelor's Degree in Science and also a Bachelor and Master of Science Degree in Mechanical Engineering. He joined the Company in 1984 and has been one of the Managing Directors since 1st April, 1990. Mr. Mehta has vast experience in the elevator business and experience of over 24 years in the Electrical Engineering Industry.

Mr. Shome N. Danani holds a Bachelor's Degree in Industrial and Operations Engineering from the University of Michigan and a Masters Degree in Business Administration from INSEAD. He began his career with HDFC (Business Development) as part of the core team that launched CIBIL. In 2002, he joined Bharat Bijlee Ltd. He has been instrumental in building scalable systems and processes. He has contributed significantly to business strategy restructuring, re-branding and the growth plans of the Company.

Mr. Jaisingh R. Danani has been a Director on the Board of the Company since 27th August, 1955 and was one of the Managing Directors of the Company from 18th March, 1963 to 31st March, 1990. Mr. Danani along with the late Mr. Prahlad C. Mehta nurtured the Company for over 35 years with his entrepreneurial skill, dedication, high ethical standards and vision to create strong core values and principles have helped the Company withstand a highly competitive environment for well over 50 years.                Mr. Danani has over 50 years of experience in the Electrical Engineering Industry and it was under his guidance that the Company entered the lift business 30 years ago and successfully established its "Olympus" brand of lifts in India.

Mr. Mukul Harkisondass has been a Director on the Board of the Company since 29th August, 1972. He has vast knowledge and experience in various fields including Merchant Banking, Finance and Regulatory Authorities. The Company has benefited immensely by his expert advice over the years and has drawn strength from his experience and knowledge.

Mr. Prakash V. Mehta obtained a Bachelor's Degree in Law from the University of Bombay in 1963, thereafter qualified as a Solicitor in 1966 and since then has been practicing as a Solicitor. He is a partner of M/s. Malvi Ranchoddas & Co. a renowned firm of Solicitors. He has considerable experience in the field of Law and is also an expert in Corporate Law, Acquisitions, joint Ventures and Foreign Collaborations. He has been a Director on the Board of the Company since 7th August, 1990.

Mr. Anand J. Danani holds a degree in Commerce from the Mumbai University and a Masters Degree in Business Administration from USA. He has vast knowledge and experience in the Banking and Finance industry and is an expert in Business Management & Marketing. He has been a Director on the Board of the Company since 23rd March, 1995.

Mr. Sanjiv N. Shah holds a Degree (B.A.) in Economics and Statistics from the University of Mumbai, a Degree (B.Sc.) in Economics from the London School of Economics, is a Chartered Accountant from England and Wales and a Fellow Member of the Institute of Chartered Accountants of India. He was a partner of M/s. S. B. Billimoria & Company, a renowned firm of Chartered Accountants and is presently a partner in M/s. Sanjiv N Shah & Co., Chartered Accountants. He specialises in the Financial Services Industry and has been a member of the Board since 27th June, 2002.

Mr. Jairaj C. Thacker is a well known Industrialist and Educationalist. He holds a Degree in Commerce. He has been a member of the Board since 27th June, 2002. He is also a member of several Trusts which manage Schools, Colleges and Business Schools.

Mrs. D. Vijayalakshmi has been appointed as an Additional Director on the Board of Directors of the Company. She holds a Master’s Degree in Arts and is the Executive Director (Personnel) of LIC with wide experience in management of human resources and industrial relations.