| Chairman & Managing Director | Ranjan Kumar Poddar |
| Non Executive Director | Devashish PoddarMalavika Poddar |
| Independent Non Exe. Director | Suresh Kumar LakhotiaRakesh BhartiaNaresh BirlaVed Prakash AryaDURGA PRASAD |
| Company Sec. & Compli. Officer | Ruchi Shrivastava |
| Independent Non Exe. Director | Subhash ChandNaresh Kumar MagooTara Chand Sagar |