| Chairman & Exec. Director | Subhash Sethi |
| Vice Chairman & Non executive | Sushil Sethi |
| Executive Director / Whole Time Director / CFO | Manoj Kumar Digga |
| Independent Non Exe. Director | THIRUVIDAIMARUDUR SIVASHANKAR SRIVATSANArundhuti DharMahendra Pal SinghNeeta Karmakar |
| Non Executive Director / Nominee | THARUVAI VENUGOPAL RANGASWAMI |
| Company Sec. & Compli. Officer | Swati Agarwal |