| 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 |