| Non Executive Director | Yatin Shah |
| Managing Director | KARAN BHAGAT |
| Company Sec. & Compli. Officer | Rohit Bhase |
| Nominee | Pavninder SinghRISHI MANDAWAT |
| Chairman & Independent Director | Akhil Gupta |
| Non Executive & Independent Director | Revathy Ashok |
| Independent Director | Pierre De WeckSandeep Tandon |
| Additional Director | SAAHIL MANOJ MURARKA |