| Name | Designation |
| Mr. Ashok Kumar Mittal | Chairman |
| Mr. Anil Kumar Agarwal | Whole Time Director |
| Mr. Rakesh Kumar Mittal | Director |
| Mr. Ramesh Chand Agarwal | Director |
| Mr. Shambhu Dayal Agarwal | Independent Director |
| Mrs. Kusum Singhal | Independent Director |
| Mr. Rhythm Garg | Independent Director |
| Ms. Kanchan Agarwal | Company Secretary & Compliance Officer |
