| Name of Director | Details of Director |
| Mr. Prahlad Rai Agarwala | Chairman- Whole-time Director |
| Mr. Ghanshyam Prasad Agarwala | Vice-Chairman- Whole-time Director |
| Mr. Kunj Bihari Agarwal | Managing Director |
| Mr. Ramesh Agarwal | Whole-time Director |
| Mr. Mukesh Agarwal | Whole-time Director |
| Mr. Vikash Agarwal | Whole-time Director |
| Mr. Vinod Kumar Kothari | Independent Director |
| Mr. Dipak Kumar Banerjee | Independent Director |
| Mr. Dharam Chand Jain | Independent Director |
| Mr. Sushil Patwari | Independent Director |
| Mr. Ashok Bhandari | Independent Director |
| Mrs. Alka Devi Bangur | Independent Director- Woman Director |
| Mr. Sunil Rewachand Chandiramani | Independent Director |
| Mr. Niraj Kabra | Executive Director |
Composition of Committees of Board of Directors
| Committee | Members | Details |
| Audit Committee | Mr. Dipak Kumar Banerjee | Chairman |
| Mr. Vinod Kumar Kothari | Member | |
| Mr. Ashok Bhandari | Member | |
| Mr. Sushil Patwari | Member | |
| Mr. Ramesh Agarwal | Member | |
| Mr. Mukesh Agarwal | Member | |
| Nomination and Remuneration Committee | Mr. Vinod Kumar Kothari | Chairman |
| Mr. Dipak Kumar Banerjee | Member | |
| Mr. Ashok Bhandari | Member | |
| Stakeholder Relationship Committee | Mr. Ashok Bhandari | Chairman |
| Mr. Ramesh Agarwal | Member | |
| Mr. Mukesh Agarwal | Member | |
| Corporate Social Responsibility Committee | Mr. Prahlad Rai Agarwala | Chairman |
| Mr. Kunj Bihari Agarwal | Member | |
| Mr. Dipak Kumar Banerjee | Member | |
| Risk Management Committee | Mr. Dipak Kumar Banerjee | Chairman |
| Mr. Ashok Bhandari | Member | |
| Mr. Ramesh Agarwal | Member | |
| Mr. Mukesh Agarwal | Member | |
| Mr. Vikash Agarwal | Member | |
| Mr. Niraj Kabra | Member | |
| Mr. Sumit Khowala | Member | |
| Mr. Arihant Kumar Baid | Member | |
| Operations Committee | Mr. Kunj Bihari Agarwal | Member |
| Mr. Ramesh Agarwal | Member | |
| Mr. Mukesh Agarwal | Member | |