| Chairman (Non-Executive) | Anand Nandkishore Rathi
| | Non Executive Director | Pradeep Navratan Gupta
| | Whole Time Director & Chief Executive Officer | Rakesh Rawal
| | Independent Director | Mohan Vasant Tanksale R D Chandak K G Somani Sudha Navandar
| | Company Sec. & Compli. Officer | Pravin Jogani
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