| Name of Director | Designation |
| SAEED UR REHMAN | Managing Director |
| SAHIL MINHAJ KHAN | Managing Director |
| TALAT KAMAL | Executive Director |
| SAMINA AHMAD | Executive Director |
| DHEERAJ PARASHAR | Independent Director |
| REKHA PAWAR | Independent Director |
| MIRZA AZAMALI BEG | Independent Director |
| KRISHNA VEER SINGH | Independent Director |
| Name of KMP | Designation |
| SAEED UR REHMAN | Managing Director |
| SAHIL MINHAJ KHAN | Managing Director |
| TALAT KAMAL | Chief Financial Officer(CFO) |
| SONIA BHIMRAJKA | Company Secretary and Compliance Officer |