| Non Executive Director | S B Ghia Viren Raheja
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| Executive Vice Chairman & WTD | P Srikar Reddy
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| Company Sec. & Compli. Officer | Mangal Kulkarni
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| Chairman & Independent Director | Sanjay K Asher
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| Managing Director & Chief Executive Officer | Samir Dhir
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| Independent Director | Surin Shailesh Kapadia Mona N Desai
|