| Chairman & Non Executive Dir. | JITENDRA VIRWANI MOHANDAS
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| Managing Director & CEO | KARAN VIRWANI
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| Independent Non Exe. Director | Manoj Kohli Anupa Sahney Mahua Acharya
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| Non Executive Director / Nominee | Adnan Mostafa Ahmad
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| Company Sec. & Compli. Officer | Udayan Shukla
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