| Chairman & Managing Director | Raj K Chandaria |
| Independent Director | Rahul Asthana |
| Non-Executive & Non-Independent Director | RAJ KISHORE SINGH |
| Independent Director | Jaideep Dinesh KhimasiaLars JohanssonTasneem Ali |
| Non-Executive & Non-Independent Director | Amal Raj Chandaria |
| Company Sec. & Compli. Officer | Sneha Parab |