| Non-Exec & Non-Independent Dir | N Malkani Nagpal
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| Managing Director & CEO | H P Ledwani
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| Chairman & Exec. Director | A T Malkani
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| Non-Exec. & Independent Dir. | Navroze Shiamak Marshall
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| Company Sec. & Compli. Officer | D Geetha
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| Non-Exec. & Independent Dir. | Santosh Janakiram
Rafique Abdul Malik
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