| Chairman & Non Executive Dir. | Devesh Chaturvedi
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| Vice Chairman / Non Independent ED / WTD | R Sundaresan
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| Company Sec. & Compli. Officer | Daya Bariya
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| Executive Non Independent Dir. | Yogendra Chaturvedi
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| Independent Non Exe. Director | Lalit shah Devesh Vasavada Vishu Dutt Seshagiri Ranganathan
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| Additional Director | Gyanchand Pipara Anshu Agarwal
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