| Chairman & Independent Directo | Rajya Vardhan Kanoria |
| Independent Non Exe. Director | Nagarajan SivaramakrishnanNikhilesh PanchalSMITA MANKAD |
| Non-Exec & Non-Independent Dir | HARISH NAMDEO CHAVANPuneet Renjhen |
| Non Independent Executive Director / WTD / CEO | Devjit Sarkar |
| Non-Exec & Non-Independent Dir | Gaganjot Singh |