| Sr. No. | NAME OF THE DIRECTOR | |
| 1. | Mr. Makarand Date | Managing Director |
| 2. | Mr. Naoki Hatayama | Non Executive Director |
| 3. | Mr. Nachiket Deo | Independent Director |
| 4. | Mrs. Archana Girish Lakhe | Independent Director |
| 5. | Mr. Abhijeet Bhagwat | Independent Director |
| 6. | Mr. Shoki Tano | Non- Executive Director |