| Chairman & Managing Director | Dinesh Poddar |
| Non Executive Director | Rajesh PoddarSanjiv Rungta |
| Independent Director | Rakesh N Garodia |
| Non Executive Director | Shilpa Poddar.Rhea PoddarAryan Poddar. |
| Independent Director | Madhusudan Lohia |
| Non Executive Director | Prabhat Dinesh Poddar |
| Company Sec. & Compli. Officer | Kinjal Hiranandani |
| Independent Director | Harsh Agarwal |