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| S.No | Name of the Director | Designation |
|---|---|---|
| 1 | Mr. Irfan Razack | Chairman & Managing Director |
| 2 | Mr. Rezwan Razack | Joint Managing Director |
| 3 | Ms. Neelam Chhiber | Independent Director |
| 4 | Mr. Noaman Razack | Whole-time Director |
| 5 | Ms. Uzma Irfan | Wholetime Director |
| 6 | Mr. S N Nagendra | Independent Director |
| 7 | Dr. Ravindra Munishwar Mehta | Independent Director |
| 8 | T Srikanth Bhagavat | Independent Director |