| Chairman & Non Executive Dir. | Ashank Desai
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| Non-Exec & Non-Independent Dir | Ketan Mehta
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| Independent Non Exe. Director | Rajeev Kumar Grover
Suresh Choithram Vaswani
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| Whole Time Director & CEO | Umang Nahata
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| Independent Non Exe. Director | Marilyn Jones
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| SVP / Company Secretary / Compliance Officer | Dinesh Kalani
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