1. Mr. Sanjiv Kumar Agarwal, Managing Director
Mr. Sanjiv Kumar Agarwal (DIN: 01623575) is a Graduate, LLB and M.B.A. He having more than 30 years of rich experience in the field of Marketing and Management.

2. Mr. Radhey Shaym, Independent Director
Mr. Radhey Shyam (DIN: 00649458) is a B.com LLB and having 41 years of rich experience in the field of Taxation, Accounts and other matters.

3. Ms. Geeta Gilotra, Non - Executive Director
Ms. Geeta Gilotra, (DIN: 06932697) is Graduate in commerce and Diploma in Export Management having more than 30 years of rich experience in the field of Import and Procurement Service.

4. Ms. Kirty Agarwal, Non - Executive Director
Ms. Kirty Agarwal (DIN- 08646168), a graduate from St. Xavier’s College, Kolkata and Chartered Accountant by profession has global experience of more than 9 years working at top consulting firms and manufacturing conglomerates. She also partnered with chief experience officers and founders of multiple firms. She is skilled at senior and cross-functional stakeholder management.

5. Mr. Prakash Matai, Independent Director
Mr. Prakash Matai (DIN: 07906108) is Science Graduate, M.B.A. and PGDM in Material Management. He has more than 25 years rich experience in the functional areas area of supply chain, procurement, commercial functions, contract management and general management.

6. Mr. Sanjeev Aggarwal, Independent Director
Mr. Sanjeev Aggarwal (DIN: 00006552) is a Graduate and has more than 20 years of experience of working on various International and National projects, merger and acquisition of companies abroad