Board of Directors
| Name | Designation |
| MEENAAKASHI ELHENCE | Director |
| PREMJIT SINGH KASHYAP | Director |
| SHALINI SHARMA | Managing Director |
| ROWENA SHARMA | Director |
| ANIL ELHENCE | Director |
| MOHD HAARIS | Independent Director |
| TULSI PRASAD SHARMA | Director |
| AMITABH KRISHNA BHATIA | Independent Director |
| RAVI KARAN | Independent Director |
| BIKRAM SINGH | CFO |
1. Audit Committee Director Director Director Independent Director Director Independent Director Independent Director CFO
a. Premjit Singh Kashyap. (CA) Non-Executive Director
b. Ravi Karan (Ex Govt Employee) Non-Executive-Independent Director
c. Mohd Harris (Advocate) (Chairperson) Non-Executive-Independent Director
2. Nomination and Remuneration Committee
a. Meenakashi Elhence (HR and Management Expertise) Non-Executive Director
b. Ravi Karan (Ex Govt Employee) Non-Executive-Independent Director
c. Mohd Harris (Advocate) (Chairperson) Non-Executive-Independent Director
3. Stakeholders Relationship Committee (SRC)
a. Meenakashi Elhence (HR and Management Expertise) Non-Executive Director
b. Mohd Harris (Advocate) Non-Executive-Independent Director
c. Amitabh Krishan Bhatia (Advocate) (Chairperson) Non-Executive-Independent Director
4. Share Transfer Committee.
a. Meenakashi Elhence (HR and Management Expertise)
b. Mrs. Shalini Sharma Lawyer Non-Executive Director
c. Premjit Singh Kashyap. (CA) Non-Executive Director
