| Chairman(Non Exe)&Dir(Non-Ind) | Apeksha Kadam |
| Independent Non Exe. Director | Milin Ramani |
| Non-Exec & Non-Independent Dir | ANKUR ANIL AGRAWAL |
| Whole Time Director & CFO | Rajeev Kumar Pathak |
| Company Sec. & Compli. Officer | Sakshi M. Shah |
| Non Executive Director | Ankit Tibrewala |