| Name | Appointment date | Designation |
|---|---|---|
| SUKESH CHANDRA NAITHANI | 09-05-2000 | Director, CEO, CFO |
| PRAVEEN KAPOOR | 09-05-2000 | Director, MD |
| SARAD CHANDRA NAITHANI | 03-10-2008 | Non-Executive Director, Chairman |
| TUSHAR BHANUDAS BOROLE | 19-03-2018 | Non-Executive Director, CTO |
| GEORGE ANIL DSILVA | 19-03-2018 | Non-Executive Director, CTO |
| NEHA NIMESH SHAH | 29-08-2023 | Independent Director |
| SUBHASH CHAND GUPTA | 29-08-2023 | Independent Director |
| SWEETY | 29-08-2023 | Independent Director |
| SUBHASH CHANDRA SATI | 29-04-2024 | Non-Executive Director |