| 1 | Mr. Sunil Lunawath | Managing Director | DIN-01105117 |
| 2 | Mr. Nitin Gattani | Joint Managing Director | DIN-00173258 |
| 3 | Mr. Pradeep Lunawath | Executive Director | DIN-01105096 |
| 4 | Mr. Sunil Gattani | Non-Executive Non-Independent Director | DIN-02409338 |
| 5 | Mrs. Neelam Tater | Non-Executive Independent Director | DIN-07653773 |
| 6 | Mr. Narendra Sharma | Non-Executive Independent Director | DIN-01380061 |
| 7 | Mr. Prakash Manghani | Chief Financial Officer | PAN-BJVPM9149R |
| 8 | Mrs. Anjali Pandey | Company Secretary & Compliance Officer | PAN-APIPG0562L |