- Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
- Mr. Susanta Banerjee, Non Executive Director (DIN:01173116)
- Mr. Krishna Kumar Gupta, Non Executive Independent Director (DIN:06657407)
- Ms. Zohra Tabassum, Non Executive Independent Director(DIN: 08103558)
- Ms. Sohini Shukla is the Company Secretary & Compliance Officer
COMMITTEE
- Audit Committee
- Ms. Zohra Tabassum(DIN: 08103558),Chairperson
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Susanta.Banerjee (DIN:01173116) Member
- Nomination & Remuneration Committee
- Mr. Krishna Kumar Gupta (DIN:06657407) Chairman
- Mr. Susanta.Banerjee (DIN:01173116) Member
- Ms. Zohra Tabassum(DIN: 08103558),Member
- Stakeholder Relationship Committee
- Mr. Krishna Kumar Gupta (DIN:06657407) Chairman
- Mr. Umang Kanoria (DIN:00081108) Member
- Mr. Susanta.Banerjee (DIN:01173116) Member
- Share Transfer Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Susanta.Banerjee (DIN:01173116) Member
- Finance & Investment Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Susanta.Banerjee (DIN:01173116) Member