| Managing Director & Chief Executive Officer | Suresh Kumar Sethi
|
| Whole Time Director & Chief Operating Officer | Jayesh Waman Sule
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| Chairman (Non-Executive) | Shailesh V Haribhakti
|
| Independent Director | Abhaya Prasad Hota
Lloyd Mathias
Shailesh Kekre
Preeti Mehta
Aruna Krishnamurthy Rao
|
| Company Sec. & Compli. Officer | Maulesh Jagatkumar Kantharia
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| Independent Director | SRIRAM KRISHNAN
|