| Sr. No. | Name of the Director | Designation |
|---|---|---|
| 1. | Mr. Rajendra Kumar Setia | Managing Director |
| 2. | Ms. Shalini Setia | Whole-time Director |
| 3. | Mr. Amar Lal Daultani | Independent Director |
| 4. | Mr. Anand Raghavan | Independent Director |
| 5. | Ms. Debanshi Basu | Nominee Director |
| 6. | Mr. Akshay Tanna | Nominee Director |
