| Name | Designation |
| SH. Vivek Aggarwal | Whole Time Director & CFO |
| Smt. Sonu | Director |
| Sh. Amit Kumar Aggarwal | Director |
| Sh. Sandeep Garg | Independent Director |
| Sh. Amit Bansal | Independent Director |
| Miss Ashmita | Company Secretary |
| AUDIT COMMITTEE | |
| The company is having an audit committee comprising of following directos:- | |
| 1 | Sh.Sandeep Garg, Chairman Non Executive & Independent Director. |
| 2 | Sh.Amit Bansal, Member Non Executive & Independent Director. |
| 3 | Sh.Amit Kumar Aggarwal, Member Non Executive & Independent Director. |
| REMUNERATION COMMITTEE | |
| The company is having a remuneration committee comprising of following directos:- | |
| 1 | Sh.Amit Bansal, Chairman Non Executive & Independent Director. |
| 2 | Sh.Sandeep Garg, Member Non Executive & Independent Director. |
| 3 | Sh.Amit Kumar Aggarwal, Member Non Executive Director. |
| SHARE TRANSFER & SHAREHOLDERS/INVESTORS GRIEVANCES COMMITTEE | |
| The company is having a remuneration committee comprising of following directos:- | |
| 1 | Sh.Sandeep Garg, Chairman Non Executive & Independent Director. |
| 2 | Sh.Amit Bansal, Member Non Executive & Independent Director. |
| 3 | Sh.Amit Kumar Aggarwal, Member Non Executive Director. |