| Name of Director | Residential Address |
| Mr. Sumit Mazumder Chairman & Managing Director | Flat No. 5A & 5B, 'Arjun Enclave', 12 C, Judges Court Road, Alipore, Kolkata – 700027. |
| Mrs. Manju Mazumder Non-Executive Director | Flat No. 5A & 5B, 'Arjun Enclave', 12 C, Judges Court Road, Alipore, Kolkata - 700027. |
| Mr. Subir Bhattacharyya Non-Executive Independent Director | 140/27 N.S.C. Bose Road, Regent Park, Circus Avenue, Kolkata - 700040. |
| Mr. Tulsi Das Banerjee Non-Executive Independent Director | A-2, Royal Greens, 49/1, P G M Shah Road, Golf Garden, Tollygunge, Kolkata - 700033 |
| Mr. Shamik Dasgupta Non-Executive Independent Director | Jyoti Co-operative Housing Society, AE-38, New Town, Kolkata - 700156 |
| Mr. Debasis Bhattacharya Non-Executive Independent Director | 123 Vivekananda Road, Beadon Street, Kolkata - 700006 |
