| Chairman / Executive Director / M D / Promoter | Rashesh Shah
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| Vice Chairman & Non executive | Venkat Ramaswamy
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| Non-Exec & Non-Independent Dir | Vidya Rashesh Shah
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| Independent Non Exe. Director | Ashok Kini
ASHIMA GOYAL
SHIVA KUMAR
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| Independent Director | Balagopal Chandrasekhar
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| Company Secretary / Compliance Officer | TARUN KHURANA
|