| Non Executive & Independent Director | C V Natraj Padmini Khare Kaicker
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| Non-Executive & Non-Independent Director | R Mukundan
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| Non Executive & Independent Director | Duraiswami Narain
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| Managing Director & Chief Executive Officer | Gyanendra Shukla
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| Chairman (Non-Executive) | Padmanabhan Sankaranarayanan
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| Additional Director | Mahesh Girdhar ASHOK HIRALAL SHARMA
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