| Chairman & Managing Director | Dilip S Shanghvi
|
| Non Executive & Independent Director | Gautam Doshi
|
| 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
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| Whole Time Director & Chief Operating Officer | Aalok Shanghvi
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| Whole Time Director | Vidhi Shanghvi
|