| # | Name of Director | Designation | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Pankaj Kaya | Chairman | 01/04/2010 |
| 2 | Mrs. Prabha Kaya | Managing Director | 01/04/2010 |
| 3 | Mr. Anshul Kaya | CFO | 01/06/2018 |
| 4 | Mr. Vaibhav Kaya | Director | 25/08/2020 |
| 5 | Mrs. Reena Sharma | Independent Director | 11/02/2023 |
| 6 | Mr. Akhil Mittal | Independent Director | 13/02/2023 |
| 7 | Mr. Ketan Gupta | Company Secretary & Compliance officer | 01/06/2018 |
| 8 | Mr. Rohit Singh | Independent Director | 30/05/2024 |