| Name of the Director | Category of the Director | |
|---|---|---|
| 1 | Mrs. Ankita Bhargava (DIN-10169819) | Non-Executive Independent Director |
| 2 | Mr. Bidhyadhar Sharma (DIN-10165644)(DIN-08184639) | Non-Executive Independent Director |
| 3 | Mr. Amit Kumar (DIN : 09757887) | Non Executive Independent Director |
| 4 | Mr. Parmeet Singh Sood (DIN-00322864) | Member of committee |