- Mr. Nikhil Nanda (Managing Director)
- Mr. R.C. Venkateish (Chairman Non Executive Director)
- Mrs. Upma Chawdhry (Independent Women Director)
- Mr. Kapil Minocha (Independent Director)
- Mr. Paramvir Singhk(CEO - Executive Director)
- Mr. Vinay Mittal (Non-Executive & Non-Independent Director)