| SL No. | Name | Designation |
|---|---|---|
| 1 | Mr. Siddhartha Roy Burman | Chairman & Managing Director |
| 2 | Dr. Indra Nath Chatterjee | Independent Director |
| 3 | Prof. (Dr.) Surabhi Banerjee | Independent Director |
| 4 | Mr. Ritoban Roy Burman | Non-Executive, Non-Independent Director |
| 5 | Mr. Alok Chauthmal Churiwal | Independent Director |
