| No | Name of the Director | Nature of Directorship |
|---|---|---|
| 1 | Shiraz Ibrahim | Managing Director |
| 2 | Nasreen Shiraz | Whole Time Director |
| 3 | Shalini Ramanna Veeredra | Independent Director |
| 4 | Simran Ibrahim | Whole Time Director |
| 5 | Mukesh Singh | Independent Director |
| 6 | Ambar Ahlada Rao | Non-Executive Director |
