Mr. SUNAY KRISHNA KHAITAN (Whole-time Director)

Mr. MANOJ CHHAWCHHARIA (Independent Director)

Mr. GOPAL MOR (Independent Director)

Mr. SANDIP CHATTERJEE (Independent Director)

Mr. AASHIS NEOTIA (Director)

Mrs. SUJATA CHATTERJEE (Independent Women Director)

Mr. SWAPAN KUMAR DAS (Chief Financial Officer)

Mr. PRADIP HALDER (Company Secretary)