| Chairman & Non Executive Dir. | Umesh Kumar Modi |
| Non-Exec & Non-Independent Dir | Kum Kum ModiAbhishek ModiJayesh Modi |
| Whole-time Director | Aditya Kumar Modi |
| Independent Non Exe. Director | Salil SethAJAY KUMAR AGGARWALPramod Kumar GuptaAdhish SharmaMohi KumariRohit Chawdhary |
| Company Sec. & Compli. Officer | Vimal Prasad Gupta |