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| Sr. No | Name of Directors | Designation |
| 1. | Mr. Raaja Kanwar | Chairman & Managing Director |
| 2. | Mr. Samarnath Jha | Director & CEO |
| 3. | Mr. Jan Fiege | Nominee Director |
| 4. | Mr. Vivek Bharati | Independent Director |
| 5. | Dr. Manoj Kumar | Independent Director |
| 6. | Mr. Anil Kumar Gupta | Independent Director |
| 7. | Mr. Ahmed Ali Mohamed Abdelaziz Al Sarkal | Director |
| 8. | Mr. Vikasdeep Gupta | Nominee Director |
| 9. | Mr. Soo Chee Chan | Director |