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| The Stock Exchange, Mumbai Governing Board For The Year 2005 |
| Non-Executive Chairman |
| Mr. S. Jambunathan IAS(Retd.) Ex-Chairman-cum-Managing Director Export Credit and Guarantee Corporation, Govt. of India |
| Executive Director & CEO |
| Mr. Rajnikant Patel |
| Elected Members |
| Mr. Siddharth J. Shah |
| Mr. Prakash R. Kacholia |
| Mr. Alok C. Churiwala |
| Mr. Deven R. Choksey |
| Mr. Balkishan Mohta |
| Mr. Uttam Bagri |
| Mr. Radheyshyam B. Khandelwal |
| Mr. Nagji Keshavji Rita |
| SEBI Nominees |
| Mr. Jitesh Khosla Joint Secretary, Dept. of Company Affairs, Govt. of India |
| Mr. P.P. Vora |
| Mr. P. K. Banerji Retired IAS Officer |
| Public Representatives |
| Mr. Jagdish Capoor Chairman, HDFC Bank |
| Mr. Vijay Mukhi Managing Director, Vijay Mukhi's Computer Institute |
| Mr. Pradip P. Shah Chairman, IndAsia Fund Advisors Private Limited |
| Prof. N. Ravichandran Professor, IIM Ahmedabad |
