| Non-Exec & Non-Independent Dir | Arti Bhatnagar |
| Director (Finance) | Sameena Kohli |
| Chairman & Managing Director | Rajesh Kohli |
| Independent Director | Kartik Chandulal BhadraDatania Dineshbhai Ramjibhai |
| Nominee | Prem Chandra Maurya |
| Non-Exec & Non-Independent Dir | RENUKA MISHRA |
| Company Secretary / Compliance Officer / Manager | S Kishor Kumar |