| Chairman(Non Exe)&Dir(Non-Ind) | Jitendra Tuli |
| Independent Non Exe. Director | Kavita A SharmaAditya KatochAjay Vir Jakhar |
| Non-Exec & Non-Independent Dir | SUMANT BHARAT RAMYuv Bharat RamRahil Bharat RamShyam Sunder Sharma |
| Executive Director & MD | VINAY SHARMA |
| Company Sec. & Compli. Officer | Arjit Gupta |