| Sr. No. | Name | DIN | Designation |
| 1 | VINOD RAMGOPAL MAHESHWARI | 00340953 | Chairman |
| 2 | SHRIRANGA VINOD MAHESHWARI | 00341404 | Non-Executive Woman Director |
| 3 | MANOJ RAMESHWAR SINHA | 07564967 | Executive Director |
| 4 | THOMAS GEORGE DAVID | 09422487 | Non-Executive Independent Director |
| 5 | SHEKHAR MADHAV CHANDLE | 09548031 | Non-Executive Independent Director |
Board of Directors