| Chairman / Non Executive Director / Nominee | Nand Kishore
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| Executive Director / Whole Time Director / CEO | DHEERAJ KUMAR
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| Non-Exec & Non-Independent Dir | Rakesh Chatterjee
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| Non Executive Director / Nominee | Kazim Raza Khan Jayashree Ramaswamy
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| Company Sec. & Compli. Officer | Gagan Singha
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| Nominee | Sharad Goel
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