| Lead Independent Non Executive Director | Ramesh Chandra Jain
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| Co-Founder / ED / MD / Promoter | K.A. Joseph
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| Group CEO & Executive Director | Sanjay Thapar
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| Executive Director | Kevin K Joseph
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| Independent Non Exe. Director | Veni Thapar
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| Independent Director | Randhir Singh Kalsi
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| Company Sec. & Compli. Officer | Thabraz Hushain Wajid Ahmed
|