| Chairman(Non Exe)&Dir(Non-Ind) | Rudra Sen Sindhu |
| Non-Exec & Non-Independent Dir | SAURABH SINDHU |
| Independent Non Exe. Director | Ajmer Singh |
| Non-Exec & Non-Independent Dir | Usha Sindhu |
| Independent Non Exe. Director | RAMESH SHAHNISHI ARORA SABHARWAL |
| Company Sec. & Compli. Officer | Suchi Gupta |