| Chairman & Non Executive Dir. | Gautam S Adani
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| Non Executive Director | Rajesh S Adani
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| Executive Director & MD | Anil Sardana
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| Whole Time Director & CEO | SHERSINGH BHAGWANARAM KHYALIA
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| Independent Non Exe. Director | M M Srivastava
Shailesh Haribhakti
N N Misra
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| Company Sec. & Compli. Officer | Puneet Bansal
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