| Board of Directors’ and Key Managerial Personnel | |||
| Sr. No. | Name | Category | Designation |
| 1 | Madhusudan Sarda | Executive Director | Managing Director and Chairman |
| 2 | Urvashi Sarda | Executive Director | Whole-Time Director |
| 3 | Priyanandini Sarda | Non-Executive Director | Non-Executive Director |
| 4 | Rajagopal Karpurapu | Non-Executive Director | Independent Director |
| 5 | Yumnam Joykumar Singh | Non-Executive Director | Independent Director |
| 6 | Vineeta Gautam | Non-Executive Director | Independent Director |
| 7 | Deepak Kumar | KMP | Chief Finance Officer |
| 8 | Puja Aggarwal | KMP | Company Secretary |
| AUDIT COMMITTEE | |||
| Sr. No. | Name | Category | Designation in the Committee |
| 1 | Rajagopal Karpurapu | Non-Executive Independent Director | Chairman |
| 2 | Vineeta Gautam | Non-Executive Independent Director | Member |
| 3 | Urvashi Sarda | Executive Director (Whole-time Director) | Member |
| NOMINATION AND REMUNERATION COMMITTEE | |||
| Sr. No. | Name | Category | Designation in the Committee |
| 1 | Rajagopal Karpurapu | Non-Executive Independent Director | Chairman |
| 2 | Vineeta Gautam | Non-Executive Independent Director | Member |
| 3 | Priyanandini Sarda | Non-Executive Director | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |||
| Sr. No. | Name | Category | Designation in the Committee |
| 1 | Rajagopal Karpurapu | Non-Executive Independent Director | Chairman |
| 2 | Vineeta Gautam | Non-Executive Independent Director | Member |
| 3 | Priyanandini Sarda | Non-Executive Director | Member |
| INITIAL PUBLIC OFFER COMMITTEE | |||
| Sr. No. | Name | Category | Designation in the Committee |
| 1 | Madhusudan Sarda | Executive Director (Managing Director) | Chairman |
| 2 | Urvashi Sarda | Executive Director (Whole-time Director) | Member |
| 3 | Priyanandini Sarda | Non-Executive Director | Member |
| INTERNAL COMPLAINTS COMMITTEE | |||
| Sr. No. | Name | Category | Designation in the Committee |
| 1 | Mr. Bhuvanjee Mishra | Human Resource (HR) Head | Presiding Officer |
| 2 | Mr. Hirdesh Sharma | Factory Manager | Internal Member |
| 3 | Ms. Anshu Kumari | Manager Tender & Communications | Internal Member |
| 4 | Mr. Dinesh Yadav | Advocate | External Member |
| CORPORATE SOCIAL RESPONSIBILITY(CSR) COMMITTEE | |||
| Sr. No. | Name | Nature of Directorship | Designation in the Committee |
| 1 | Mr. Madhusudan Sarda | Managing Director | Chairman |
| 2 | Mrs. Urvashi Sarda | Whole-Time Director | Member |
| 3 | Mr. Rajagopal Karpurapu | Non-Executive Independent Director | Member |