| Chairman / Executive Director / Managing Director | Abhay Soi
|
| Non-Exec & Non-Independent Dir | Anil Bhatnagar Narayan Seshadri
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| Independent Director | Amrita Gangotra Mahendra Lodha Michael Thomas Neeb
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| Lead Independent Director | Pranav Amin
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| Independent Director | Pranav Amin
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| Co. Sec. / Comp. Off. / Exec. VP | Dhiraj Aroraa
|