| Chairman & Non Executive Dir. | K B Agarwal
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| Non Independent Executive Director / CEO | G D Maheshwari
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| Non-Exec & Non-Independent Dir | Mukul Agarwal
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| Independent Non Exe. Director | Raj Kumar Gupta
Lavisha Agarwal
R K Tandon
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| Company Sec. & Compli. Officer | Daya Nath Mishra
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| Additional Director | YOGESH YASHPAUL CHADHA
Devesh Srivastava
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