- Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
- Mr. Susanta Banerjee, Non Executive Director (DIN:01173116)
- Ms. Varhsa Gupta, Additional Director - Non Executive Independent Director(DIN:09047421)
- Mr. Sanjay Kumar Chaurasia, Non-Executive Director (DIN: 08453443)
- Mrs. Manisha Gupta is the Company Secretary.
- Mr. Madanlal Sharma is the Chief Financial Officer of the Company.
COMMITTEE
- Audit Committee
- Ms. Varsha Gupta (DIN: 09047421),Chairperson
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Nomination & Remuneration Committee
- Mr. Krishna Kumar Gupta (DIN:06657407) Chairman
- Ms. Varsha Gupta(DIN: 09047421), Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Stakeholder Relationship Committee
- Mr. Krishna Kumar Gupta (DIN:06657407) Chairman
- Mr. Umang Kanoria (DIN:00081108) Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Share Transfer Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Finance & Investment Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Mr. Krishna Kumar Gupta (DIN:06657407) Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member