
| Shri. Ashish Jhunjhunwala | Non -Executive Director |
| Smt. Saroj Kanoria | Non- Executive Woman Director |
| Ms. Manisha Sharma | Non- Executive Independent Director |
| Shri. Sajjan Kumar Drolia | Non -Executive Independent Director |
| Shri. Akhilesh Kajaria | Non -Executive Independent Director |
| Shri. Om Prakash Kanoria | Chief Executive Officer |
| Shri. Keshav Kanoria | Chief Financial Officer |
| Smt. Kiran Shaw | Company Secretary |