| Name | Designation |
|---|---|
| Mr. Kaushlendra Vikram Singh | Chairman & Nominee Director |
| Mr. Sandeep Kumar Mawkin | Executive Director |
| Mr. Vijay Gupta | Nominee Director |
| Mr. Prashant Mehta | Independent Director |
| Mr. C.U. Roy | Nominee Director |
| Mr. Veerendra Kumar Sharma | Nominee Director |
| Ms. Paromita Roy | Nominee Director |
| Mr. H.M. Shivananda Swamy | Independent Director |
| Mr. Raj Kalady | Independent Director | Mr. G.K. Bhardya | Nominee Director |
| Mr. Sanjay Andhwan | Nominee Director |
