| 1 | Mr. Manoj Kumar Goyal | Chairman (Represents Group - Promoter Shareholder) | | Naxal- 1, Kathmandu | +977-1-4266140 |
| 2 | Ms. Sharmila Sanjiv Hardi Prakash | Director (Representative of Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. – the “FMO” | | 7205 Montview Court, Falls Church VA 22043. USA | 1-202 509 1212 |
| 3 | Mr. Thakur Jang Thapa | Director (Representative of Employee Provident Fund) (Represents Group -Promoter Shareholder) | | Phuyetappa -7, Ilam | 01-5010165 |
| 4 | Mr. Uttam Bhlon | Director (Represents Group -Public Shareholder) | | Markhu - 1, Makawanpur | 9851110696 |
| 5 | Mr. Harischandra Subedi | Director (Represents Group -Public Shareholder) | | New Baneshwor-10, Kathmandu | 9851041689 |
| 6 | Mr. Sirish Kumar Murarka | Director (Represents Group -Public Shareholder) | | Kathmandu - 11, Thapathali | +977-1-5706810 |
| 7 | Ms. Bandana Pathak | Independent Director | | Kathmandu - 30, Gyaneshwor | +977-1-4512084 |
