| Chairman (Non-Executive) | Rudra Sen Sindhu
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| Independent Non Exe. Director | A Singh
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| Non-Executive & Non-Independent Director | Usha Sindhu
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| Independent Non Exe. Director | RAMESH SHAH
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| Non-Executive & Non-Independent Director | SAURABH SINDHU
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| Independent Non Exe. Director | NISHI ARORA SABHARWAL
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| Company Sec. & Compli. Officer | Suchi Gupta
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