| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Lal Mehta | Managing Director |
| Mr. Harshavardhan Neotia | Non – Executive Director |
| Mr. Naresh Kumar Jain | Non – Executive Director |
| Mr. Vikash Jaju | Non – Executive Director |
| Dr. Sudip Kumar Chakravarti | Independent Director |
| Mr. Dipankar Chatterji | Independent Director |
| Mr. Vivek Gupta | Nominee Director |