| Name | Designation |
|---|---|
| Mr. Bharat Yadav | Chairman & Nominee Director |
| Mr. Vinod Sharma | Executive Director |
| Mr. Shyam Sunder Dubey | Nominee Director & Central Govt. Nominee |
| Mr. Vijay Agrawal | Nominee Director |
| Mr. Hari Narayan Gupta | Nominee Director |
| Mr. Veerendra Kumar Sharma | Nominee Director |
| Mr. H.M. Shivananda Swamy | Independent Director |
| Mr. Raj Kalady | Independent Director |
| Mr. Dwarika Prasad Ahirwar | Nominee Director |
| Mr. Sanjay Andhwan | Nominee Director |