| Chairman & Managing Director | Dilip S Shanghvi
|
| Non-Exec. & Independent Dir. | Gautam Doshi
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| Lead Independent Director | Pawan Goenka
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| Independent Director | Rama Bijapurkar
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| Company Sec. & Compli. Officer | Anoop Deshpande
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| Independent Director | Rolf Hoffmann
|
| Whole Time Director | Aalok Shanghvi
Vidhi Shanghvi
|