| Sr. No. | Name of Director | DIN | Designation |
|---|---|---|---|
| 1 | Mr. Inderjit Chopra | 00115789 | Managing Director |
| 2 | Mr. Rishi Kumar Bagla | 00002020 | Director |
| 3 | Dr. Darshan Lal Chopra | 00109813 | Director |
| 4 | Pramod Shriram Agrawal | 9560667 | Director (Cessation w.e.f 30.04.2026) |
| 5 | Mr. Praveen Tulshan | 01056286 | Independent Director |
| 6 | Mr. Manav Chawla | 07620517 | Independent Director |
| 7 | Mr. Robin Banerjee | 00008893 | Independent Director |
| 8 | Mr. Vivek Chopra | - | CEO(KMP) |
| 9 | Mr. Sumit Aggarwal | - | CFO (KMP) |