| S.No | Name of the director | Brief Profile | Full time positions in body corporates |
| 1. | Ms. Aliya Non-Executive Independent Director | Possesses appropriate skills, experience and knowledge; inter alia, in the field of Textile and Advertising | No other full-time positions in Body Corporates |
| 2. | Mr. Ravindra Hirappa Waghmare Non-Executive Independent Director | Possesses appropriate skills, experience and knowledge; inter alia, in the field of Textile and Advertising | No other full-time positions in Body Corporates |
| 3. | Ms. Firdaus Whole-Time Director | She is graduate, young and enthusiastic professional having the working experience for over 2 years | No other full-time positions in Body Corporates |
| | | | |
| | | | |