| Chairman & Independent Directo | A Siddharth
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| Independent Non Exe. Director | MUMTAZ MOHAMEDI BANDUKWALA Rahul Dutt
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| Non Independent Non Executive Director / Nominee | Hemant Ishwarlal Desai Anil Rajbanshi Venkataraman Ramachandran Nirav Parekh
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| Company Sec. & Compli. Officer | Anshul Kumar Jain
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