| Chairman & Independent Directo | Rakesh Mahkija
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| Independent Non Exe. Director | Sangeeta Talwar Satyavati Berera
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| Non Executive Director / Nominee | Kartikeya Dube Nisha Trivedi
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| Executive Director / Whole Time Director / CFO | Mrinalini Srinivasan
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| Company Sec. & Compli. Officer | Hemangi Ghag
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| Whole-Time Director / Interim CEO | Saugata Basuray
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