| Chairman & Independent Directo | Devendra J Shrimanker
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| Non-Exec & Non-Independent Dir | Chetan R Shah
Sonal M Shah
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| Executive Director / CEO / CFO | Nilesh Dand
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| E D & Wholetime Director | Parmeet Mayur Shah
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| Independent Non Exe. Director | Yamini Shah
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| Company Sec. & Compli. Officer | Raj Kukreja
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