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- Shri. Janardan Agarwal, Chairman
- Shri. Aman Agarwal, Vice-Chairman
- Shri. Naseer Ahmed, Joint Vice-Chairman
Member of Legislative Council;
Ex-Minister for Small Scale Industries, (Karnataka State)
- Shri. Prashant Agarwal, Managing Director
- Shri A. R. Mundra, Executive Director - Finance
- Shri Uday Mogre, Executive Director - Corporate
- Shri S.B. Agarwal, Non-Executive Director
Consultant
Ex-Global Chief, Textiles (A.V.Birla Group)
- Shri Pravin P. Shah, Non-Executive Director
Leading Chartered Accountant
- Shri B.S. Bhesania, Non-Executive Director
Solicitor
Partner (Mulla & Mulla)
- Shri John Mathew, Nominee Director
EXIM Bank (General Manager EXIM Bank)
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