| SL NO | NAME | DESIGNATION |
| 1 | Mrs Ashadevi C Kirpalani | DIRECTOR |
| 2 | Mr. J .M. Maheshwari | DIRECTOR |
| 3 | Mr. Baiju C. Kirpalani | DIRECTOR |
| 4 | Mr. Sham J Melwani | DIRECTOR |
| 5 | Mr Ashok Daryanani | DIRECTOR |
| 6 | Mr. M.R. Narsimhamurthy | DIRECTOR |
| 7 | Mr. O.P Khanna | DIRECTOR |
| 8 | Mr. Rajendra J. Hinduja | DIRECTOR |
| 9 | Mr. Harish L. Mirpuri | DIRECTOR |
| 10 | Mr. Vinod Advani | Secretary to Board |
| 11 | Mr. Suresh Deshpande | SAHAYOGI |