| Full Name | Designation | Date Of Appointment |
|---|---|---|
| Mr. Rishikumar Rajnarayan Bagla | Chairman and Managing Director | 28/10/1999 |
| Mr. Anuprash Manoj Bazaz | Independent Director | 17/09/2019 |
| Mr. Praveen Laxmi Kumar Tulshan | Independent Director | 17/04/2017 |
| Mr. Omprakash Gangabisan Somani | Director | 01/05/2014 |
| Mr. Gajanan Sudhakar Phirke | Wholetime Director (Director-Operations) | 04/06/2020 |
| Mr. Pramod Shriram Agrawal | Chief Financial Officer & Whole Time Director (Director - Finance) | 01/03/2022 |
| Mrs. Mamta Bagla, resigned from the Board of Directors with effect from 31/08/2023 | ||