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