| Chairman & Managing Director | Hari P R
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| Director (Finance) & Chief Financial Officer | Ramesh Kumar Dash
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| Director (Ship building) | Commander Shantanu Bose, In (Retd.)
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| Company Sec. & Compli. Officer | Sandeep Mahapatra
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| Non Official Director | Kamleshbhai Shashikantbhai Mirani
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| Part Time Official Director / Nominee | Rajeev Prakash
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