| Sr. No | 
								 Name  | 
							
								 Designation  | 
							
								 Status  | 
						
| 1 | Shri Sanjeev Jain | Independent Director | Chairman | 
| 2 | Shri Brij Mohan Bansal | Independent Director | Member | 
| 3 | Ms. Bindu Saxena | Independent Director | Member | 
| 4 | Shri Mukesh Manglik | Whole-time Director | Member | 
| Sr. No | 
								 Name  | 
							
								 Designation  | 
							
								 Status  | 
						
| 1 | Shri Brij Mohan Bansal | Independent Director | Chairman | 
| 2 | Shri Sanjeev Jain | Independent Director | Member | 
| 3 | Shri Shailendra Tandon | Non-Executive Director | Member | 
| Sr. No | 
								 Name  | 
							
								 Designation  | 
								
								 Status  | 
						
| 1 | Shri Brij Mohan Bansal | Independent Director | Chairman | 
| 2 | Shri Manoj Dixit | Whole-time Director | Member | 
| 3 | Shri Shailendra Tandon | Non-Executive Director | Member | 
| Sr. No | 
								 Name  | 
							
								 Designation  | 
							
								 Status  | 
						
| 1 | Shri Manoj Dixit | Whole-time Director | Chairman | 
| 2 | Shri Shailendra Tandon | Non-Executive Director | Member | 
| 3 | Shri Brij Mohan Bansal | Independent Director | Member | 
| Sr. No | 
								 Name  | 
							
								 Designation  | 
								
								 Status  | 
						
| 1 | Shri Manoj Dixit | Whole-time Director | Chairman | 
| 2 | Shri Mukesh Manglik | Whole-time Director | Member | 
| 3 | Shri Shailendra Tandon | Non-Executive Director | Member | 
| 4 | Govind Prakash Rathor | Chief Financial Officer | Member | 
| Sr. No | 
								 Name  | 
							
								 Designation  | 	
								 Status  | 
						
| 1 | Shri Mukesh Manglik | Whole-time Director | Chairman | 
| 2 | Shri Shailendra Tandon | Non-Executive Director | Member | 
| 3 | Shri Brij Mohan Bansal | Independent Director | Member | 
| Sr. No | 
									 Name  | 
								
									 Designation  | 
								
									 Status  | 
							
| 1 | Shri Mukesh Manglik | Whole-time Director | Member | 
| 2 | Shri Manoj Dixit | Whole-time Director | Member | 
| 3 | Shri Shailendra Tandon | Non-Executive Director | Member |