| Chairman & Non Executive Dir. | Amit Jatia
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| Vice Chairman & Non executive | Smita Jatia
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| ED / WTD / President / CEO / Promoter | Akshay Amit Jatia
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| Independent Non Exe. Director | Amisha Hemchand Jain
Jyotin Mehta
Rajen K Mariwala
DEEPA VIDYADHAR BHAJEKAR
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| Company Secretary / Chief Legal Officer | Shatadru Sengupta.
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