| Sr. No | Nodal Officer Name | Designation | Returns Module Name |
| 1 | Adil Ghanchi | Designated Director | KYC/ALM/ATF |
| 2 | Nitesh Shah | Principal officer | KYC/ALM/ATF |
| 3 | Nitesh Shah | Nodal Officer | FIUIND |
| 4 | Nitesh Shah | Principal Nodal officer | Consumer Education and Protection Department |
| 5 | Nitesh Shah | Nodal Officer | Cyber Crime Unit |
| 6 | Bharat Rana | Alternate Nodal Officer | Cyber Crime Unit |
| 7 | Nitesh Shah | Nodal Officer | Grievances Redressal |
| 8 | Adil Ghanchi | Principal Nodal officer | Grievances Redressal |
| 9 | Rajshi Choksi | Principal Nodal officer | RTGS & NEFT |
| 10 | Dhaval Sinduria | Nodal Officer | Digital Intellgence Plateform |
