| Executive Director / Whole Time Director | R. M. Uthayaraja |
| Executive Director - Finance / WTD / CFO | Saurav Dutta |
| Executive Director / Whole Time Director | Abhijit Ghosh |
| Independent Non Exe. Director | Vandana Minda Heda |
| Executive Director - Logistics Infra & Cold Chain | Romon Sebastian Louis |
| Independent Non Exe. Director | Harishkumar Madhusudan Joshi |
| Company Sec. & Compli. Officer | Kavita Bhavsar |