| Sr. No. | Name of Director | Details |
| 1 | Shri Sujit Gulati, IAS | Chairman and Managing Director |
| 2 | Shri I. P. Gautam, IAS (Retd.)
| Director |
| 3 | Smt. Shobhana Desai,
| Director |
| 4 | Shri Praful H. Rana
| Director |
| 5 | Shri Prakash S. Shah, IAS (Retd.)
| Independent Director |
| 6 | Dr. Bharatkumar A. Modi
| Independent Director |
| 7 | Shri Ramjibhai G. Desai
| Director (Nominee of FD) |
| Key Managerial Personnel |
| 1 | Shri Mehul Danayak
| Chief Financial Officer |
| 2 | Ms. Krupa Joshi
| Company Secretary |