
| Ms. Manisha Sharma | Non-Executive Independent Director – Chairperson |
| Smt. Saroj Kanoria | Non Executive Woman Director- Member |
| Shri. Sajjan Kumar Drolia | Non-Executive Independent Director - Member |
| Shri. Akhilesh Kajaria | Non-Executive Independent Director - Member |
| Ms. Manisha Sharma | Non-Executive Independent Director – Chairperson |
| Shri. Akhilesh Kajaria | Non-Executive Independent Director - Member |
| Shri. Sajjan Kumar Drolia | Non-Executive Independent Director - Member |
| Shri Ashish Jhunjhunwala | Non-Executive Director - Member |
| Shri. Ashish Jhunjhunwala | Non-Executive Director - Chairperson |
| Smt. Saroj Kanoria | Non Executive Woman Director- Member |
| Ms. Manisha Sharma | Non-Executive Independent Director - Member |
| Shri. Sajjan Kumar Drolia | Non-Executive Independent Director - Member |
| Shri. Akhilesh Kajaria | Non-Executive Independent Director - Member |