| Chairman & Managing Director | Shazad Sheriar Rustomji
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| Executive Director | Manisha Shazad Rustomji Rohan Shazad Rustomji Geetu Yadav
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| Independent Director | Rajagopal Neelacantan Virenderkumar Mehta Gautam Lath Mukund Kandoi
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| Additional Director | Ameet Kumar Vilaschandra Mehta
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| Company Sec. & Compli. Officer | Govind Rao
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