| Chairman / Executive Director / Managing Director | Gautam Hari Singhania
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| Independent Non Exe. Director | Anisha Motwani Dinesh Kumar Lal Girish Chandra Chaturvedi K Narasimha Murthy Rajiv Sharma
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| Company Sec. & Compli. Officer | Priti Nitin Alkari
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| Independent Non Exe. Director | Veneet Nayar
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