| Chairman & Non Executive Dir. | Madanlal Goyal |
| Whole Time Director & CFO | Ravindra Haribhau Gopale |
| Independent Non Exe. Director | Anand Mahadevan |
| Executive Director | Abhijeet Kacharu Jagtap |
| Non-Exec & Non-Independent Dir | Tanmay Ashok Karwal |
| Independent Non Exe. Director | Rashmi Ranjeet Kunar |
| Non-Exec & Non-Independent Dir | Gayatri Kailas Sapkal |
| Company Sec. & Compli. Officer | Priya Goyal |