| Chairman / Executive Director / M D / Promoter | D K Dubey |
| ED / WTD / CFO / Promoter | N K Dubey |
| Non Executive Director | Mithala Dubey |
| Independent Non Exe. Director | Abdul Moin KhanHarihar Prasad ThapakVivek Saihgal |
| Company Sec. & Compli. Officer | Navneet Kaur |