| Chairman / Executive Director / Managing Director | Umashankar Lath |
| Executive Director / Managing Director / CFO | Abhishek Lath |
| Executive Director | Sweta Lath |
| Independent Non Exe. Director | Narendra Kumar SrivastavaJaydeep Purujit MehtaRohit Agarwal |
| Company Sec. & Compli. Officer | Arpit Sharma |