| Chairman & Non Executive Dir. | Sudhanshu Tripathi |
| Independent Director | Munesh Khanna |
| Independent Non Exe. Director | Debabrata Sarkar |
| Non-Exec & Non-Independent Dir | Sachin Pilai |
| Independent Non Exe. Director | VANDANA DEEPAK JAISINGH |
| Whole Time Director & CFO | Amar Chintopanth |
| Company Sec. & Compli. Officer | Sumati Sharma |