| NAME | DESIGNATION |
|---|---|
| Mr. Harshavardhan Neotia | Chairman & Non – Executive Director |
| Mr. Pradeep Lal Mehta | Vice Chairman & Managing Director |
| Mr. Parthiv Vikram Neotia | Whole-Time Director |
| Mr. Dipankar Chatterji | Independent Director |
| Mr. Naresh Kumar Jain | Independent Director |
| Mr. Vikash Jaju | Non Executive Director |
| Mr. Vivek Gupta | Non Executive Nominee Director |