| Sr. No. | Name of the Director | Designation | DIN | Original Date of Appointment |
|---|---|---|---|---|
| 1 | Mr. Dinesh Kumar Kohly | Chairman & Non-Executive Director | 02795099 | 14/10/2024 |
| 2 | Ms. Archana Jain | Independent Director | 09171307 | 09/12/2024 |
| 3 | Mr. Ashok Kumar Jain | Whole-Time Director | 01874895 | 14/05/2024 |
| 4 | Mr. Naman Jain | CEO & Whole-Time Director | 02704942 | 14/05/2024 |
| 5 | Mrs. Swati Jain | Executive Director | 10754510 | 30/08/2024 |
| 6 | Ms. Tannu Shangle | Independent Director | 10674558 | 21/08/2024 |