| 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 |
| Name | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Sweety | Non-Executive Independent Director | Chairperson |
| Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
| Mr. Tushar Bhanudas Borole | Non-Executive Director | Member |
| Name | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Neha Nimesh Shah | Non-Executive Independent Director | Chairperson |
| Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
| Mr. George Anil Dsilva | Non-Executive Director | Member |
| Name | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. George Anil Dsilva | Non-Executive Director | Chairperson |
| Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
| Mr. Sukesh Chandra Naithani | Director | Member |
| Financial Year 2019-20 | Financial Year 2020-21 | Financial Year 2021-22 | Financial Year 2023-2024 |
|---|---|---|---|
| Financials | Financials | Financials | Financials |
| Tax Audit Report | Tax Audit Report | Tax Audit Report | -- |
| MGT-9 | MGT-9 | MGT-9 | -- |
| MGT-7 | MGT-7 | MGT-7 | -- |