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| Name | Designation |
|---|---|
| Mr. Shekhar Gaikwad | Independent Director - Chairman |
| Mr. Neeraj Kumar Gupta | Independent Director - Member |
| Mr. M. Prabhakar Rao | Director - Member |
| Mr. Harshvardhan Patil | Director - Member |
| Mr. Gautam Goel | Director - Member |
| Mr. Jayprakash R.S. Dandegaonkar | Director - Member |
| Mr. Niraj Shirgaokar | Director - Member |
| Mr. Prakash P. Naiknavare | Director - Member |