| Chairman & Independent Directo | Sunil Mehta
| | Independent Non Exe. Director | Akila Krishnakumar Rajiv Agarwal Bhavna Doshi L V Prabhakar Rakesh Bhatia
| | Non-Exec & Non-Independent Dir | Sudip Basu
| | Part Time Chairman | Arijit Basu
| | Company Sec. & Compli. Officer | Anand Kumar Das
| | Additional Director | MINI IPE
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