| Chairman & Independent Directo | Rajeev Kher
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| Managing Director & CEO | Anand Shankar Roy
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| Independent Non Exe. Director | Anisha Motwani Rohit Bhasin Rajni Sekhri Sibal Rajeev Kumar Agarwal
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| Non Independent Non Executive Director / Nominee | Sumir Chadha DEEPAK RAMINEEDI Utpal Sheth
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| Company Sec. & Compli. Officer | Jayashree Sethuraman
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