| Name | Designation |
| Mr. Taranjeet Singh Hora | Chairman and Managing Director |
| Mr. Manmohan Gambhir | Whole Time Director cum Chief Financial Officer |
| Mrs. Urmila Gambhir | Whole Time Director |
| Mrs. Ranjeet Kaur Hora | Director |
| Mr. Yugansh Soni | Non Executive Independent Director |
| Mr. Kailash Mandpe | Non Executive Independent Director |
| Mr. Amarjeet Singh Sudan | Non Executive Independent Director |
| Mr. Pawan Kumar Mishra | Non Executive Independent Director |
| Ms Nikita Sharma | Company Secretary cum Compliance Officer |