| Chairman & Independent Directo | AJOYENDRA MUKHERJEE
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| Independent Non Exe. Director | Usha Sangwan Nagaraj Ijari Aarthi Sivanandh
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| Non-Exec & Non-Independent Dir | SHAILESH CHANDRA
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| Managing Director & CEO | Warren Harris
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| Non-Exec & Non-Independent Dir | Dhiman Gupta
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| Company Sec. & Compli. Officer | Raghav Mulay
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