| Name | Designation |
| Jaiwant Bery | Managing Director |
| Nomita Bery | Non-Executive Non-Independent Director |
| Krishan Mohan Pandey | Whole-Time Director |
| Ravi Jitendra Modi | Non-Executive Independent Director |
| Sobhit Sanjivkumar Agarwal | Non-Executive Independent Director |
| Anil Kumar Gupta | Chief Financial Officer |
| Deepshikha Mittal | Company Secretary and Compliance Office |
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