| SL No. | Name | Designation |
|---|---|---|
| 1 | Prof. (Dr.) Surabhi Banerjee | Chairperson, Independent Director |
| 2 | Mr. Siddhartha Roy Burman | Managing Director |
| 3 | Mr. Rittick Roy Burman | Whole-time Director |
| 4 | Mr. Alok Chauthmal Churiwala | Independent Director |
| 5 | Mr. Ritoban Roy Burman | Non-Executive Non-Independent Director |
| 6 | Mrs. Upama Mukherjee | Non-Executive Non-Independent Director |
