| Name | Appointment date | Designation |
|---|---|---|
| SUKESH CHANDRA NAITHANI | 09-05-2000 | Whole- Time Director, CEO, CFO |
| PRAVEEN KAPOOR | 09-05-2000 | Managing Director |
| SHARAD CHANDRA NAITHANI | 03-10-2008 | Whole- Time Director, Chairman |
| TUSHAR BHANUDAS BOROLE | 19-03-2018 | Whole- Time Director, CTO |
| GEORGE ANIL DSILVA | 19-03-2018 | Whole- Time Director, CTO |
| NEHA NIMESH SHAH | 29-08-2023 | Independent Director |
| SUBHASH CHAND GUPTA | 29-08-2023 | Independent Director |
| SWEETY | 29-08-2023 | Independent Director |
| ROHIT SUNIL PERIWAL | 08-08-2025 | Non-Executive Director |