Board of Directors
| Name of Directors | Designation / Status |
| Mrs. Sudha Agarwalla | Managing Director |
| Mr. Bhagwan Singh | Non Executive Director |
| Mr. Shambhu Nath Modi | Non Executive & Independent Director |
| Mr. Rajesh Kumar Routh | Non Executive & Independent Director |
Details / Composition of Board Committees
1. Audit Committee
The Audit Committee comprises of the following Directors:-
| Name of Directors | Category | Status |
| Mr. Rajesh Kumar Routh | Non Executive & Independent Director | Chairman |
| Mr. Shambhu Nath Modi | Non Executive & Independent Director | Member |
| Mr. Bhagwan Singh | Non Executive Director | Member |
2. Remuneration Committee
The Remuneration Committee comprises of the following Directors:-
| Name of Directors | Category | Status |
| Mr. Rajesh Kumar Routh | Non Executive & Independent Director | Chairman |
| Mr. Shambhu Nath Modi | Non Executive & Independent Director | Member |
| Mrs. Sudha Agarwalla | Managing & Non Executive Director | Member |
3. Stakeholder’s Relationship Committee
The Stakeholder’s Relationship Committee comprises of the following Directors:-
| Name of Directors | Category | Status |
| Mr. Rajesh Kumar Routh | Non Executive & Independent Director | Chairman |
| Mr. Shambhu Nath Modi | Non Executive & Independent Director | Member |
| Mr. Bhagwan Singh | Non Executive Director | Member |