| Independent Non Exe. Director | Arjun Raghavendra MurlidharanNaresh Kumar Jain |
| Executive Director / Whole Time Director / CEO | A G Agarwal |
| E D & Wholetime Director | Krishna Kumar AcharyaSharad Raghuvir Sharma |
| Company Sec. & Compli. Officer | Tarun Srivastava |
| Independent Non Exe. Director | Karishma Kaur Gill |