| Sl.No | Name of the Director | Designation |
| 1. | Mr. Prem Chand Kankaria | Managing Director |
| 2. | Ms. Neepa Kankaria | Executive Director |
| 3. | Mr. K K Maheshwari | Independent Director |
| 4. | Mr. Dayaniwas Sharma | Independent Director |
| 5. | Mr. Pushapraj Signhvi | Non- Executive Director |
