Director | PRATAP JAIN SUMIT BANERJEE SOMAK BIMAN GHOSH
| Managing Director | KULDEEP JAIN
| Nominee | SAURABH NARAYAN AGARWAL
| Director | CHRISTOPH MARIA WOLFF
| Nominee | RICHARD ABEL
| Additional Director | SWAPNIL SINHA
| Nominee | JESSICA JOLENE FARMER
| Company Secretary | CHETAN JAIN
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