| Name | Designation |
| Mr. Taranjeet Singh Hora | Non Executive Director |
| Mr. Harman Singh Hora | Managing Director & CFO |
| Mrs. Ranjeet Kaur Hora | Women Director |
| Mr. Yugansh Soni | Non Executive Independent Director |
| Mr. Shayam Ansari | Non Executive Independent Director |
| Mohammad Akhtar | Non Executive Independent Director |
| Ms. Sakshi Rai | Company Secretary cum Compliance Officer |