



| S.No. | Name | Category |
| 1 | Mr. Prakash Kumar Verdia | Chairman of the Board and Non –Executive Independent Director |
| 2 | Mr. Roshan Lal Nagar | Non- Executive Independent Director |
| 3 | Ms. Swati Yadav | Non- Executive Independent Director |
| 4 | Mr. Devendra Sharma | Executive, CEO & Managing Director |
| 5 | Mrs. Aruna Doshi | Executive ,Whole Time Director |
| 6 | Mr. Madhav Doshi | Non Executive Director |