Board of Directors

| Mr. Rajesh Rathi | Non-Executive Director and Chairman |
| Mr. Sambit Roy | Managing Director |
| Mr. Kewal Handa | Non-Executive (Independent Director) |
| Mr. Sunirmal Talukdar | Non-Executive (Independent Director) |
| Mrs. Diana Dhote | Non-Executive (Independent Director) |
| Mr. Naresh Raisinghani | Non-Executive (Independent Director) |
| Mrs. Anu Wakhlu | Non-Executive (Independent Director) |
| Mr. Mandar Velankar | Non-Executive (Non-Independent Director) |
