| Chairman & Exec. Director | M K Dhanuka |
| Executive Director & MD | Rahul Dhanuka |
| NIED - Alliances & Supply Chain / Promoter | Harsh Dhanuka |
| Executive Non Independent Dir. | Ashish Saraf |
| Non-Exec & Non-Independent Dir | Manish Dhanuka |
| Independent Non Exe. Director | Satish Kumar GuptaSanjay SaxenaNamrata GuptaB L BajajSanjiv Goel |
| Company Sec. & Compli. Officer | Jitin Sadana |