| Chairman & Non Executive Dir. | Anand Nandkishore Rathi
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| Non-Exec & Non-Independent Dir | Pradeep Kumar Gupta
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| Executive Director / Whole Time Director / CEO | Rakesh Rawal
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| Independent Non Exe. Director | Adesh Gupta
Debasish Panda
Deena A Mehta
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| Company Sec. & Compli. Officer | Pravin Rajendraprasad Jogani
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