| Chairman & Non Executive Dir. | Teja Amit Gadhoke
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| Non Independent ED / MD / CEO / Promoter | Ameet Harjinder Gadhoke
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| Independent Non Exe. Director | Narsingh Narain Giri
Archana Dheeraj Sonaikar
Sunita Gangadhar Jamkhande
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| Non Independent Executive Director / WTD / CFO | Shrikant Bhairaveshwar Bhat
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| Company Sec. & Compli. Officer | Reena Prasad
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