| Chairman & Managing Director | Sachin Agarwal |
| Executive Director (Marketing) | P R Agarwal |
| Non Independent Executive Director / WTD | Alok Agarwal |
| Non Independent Executive Director / WTD / CFO | Smita Agarwal |
| Independent Non Exe. Director | Kamesh GuptaVishal MehrotraPrashuka JainRakesh Shukla |
| Company Sec. & Compli. Officer | Pragati Gupta Agrawal |