| Chairman (Non-Executive) | Shekhar Bajaj
| | Whole-time Director | H A Nevatia
| | Independent Director | Vandan Shah. JAYAVANTH KALLIANPUR MALLYA
| | Non Executive Director | NEELIMA ADITYA BAJAJ SWAMY
| | Independent Director | Girija Balakrishnan
| | Company Sec. & Compli. Officer | Chandrasekar Pillutla
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