| NAME | DESIGNATION | DATE OF BIRTH |
| Mr. Vikram Goyal | Promoter and Whole Time Director (Executive Di rector) | 02/04/1974 |
| Mr. Rajan Goyal | Promoter and Non Executive Director | 07/10/1976 |
| Mrs. Rati Goswami | Women Independent Director | 12/01/1992 |
| Mr. Deepak | Independent and Non Executive Director | 12/02/1977 |
| Mr. Pradeep Kumar | Independent and Non Executive Director | 25/05/1982 |
| Mr. Akash Bhardwaj | Independent and Non Executive Director | 10/08/1985 |