| Chairman & Managing Director | Sanjiv Bajaj
  |  | Non Executive Director | Rajiv Bajaj
  |  | Independent Director | Naushad Forbes Anami N Roy
  |  | Non Executive Director | Manish Kejriwal
  |  | Independent Director | Pramit Jhaveri Radhika Haribhakti
  |  | Company Sec. & Compli. Officer | Uma Shende
  |  | Independent Director | S N Sahai Rajeev Jain S N Sahai
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