| Managing Director & Chief Executive Officer | Dinesh Chandra Agarwal
| | Whole-time Director | BRIJESH AGRAWAL
| | Non-Executive & Non-Independent Director | Dhruv Prakash
| | Independent Director | Rajesh Sawhney Vivek Narayan Gour
| | Lead Independent Director | Pallavi Dinodia
| | Independent Director | Manish Vij
| | Whole Time Director | MANOJ BHARGAVA
| | Independent Director | SANDEEP KUMAR BARASIA
| | Company Sec. & Compli. Officer | Vasudha Bagri
| | Additional Director | VASUTA AGARWAL
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