| Chairman & Non Executive Dir. | Ness N Wadia
| | Non-Exec & Non-Independent Dir | Minnie Bodhanwala
| | Independent Non Exe. Director | Viraf Mehta Ms. Parvathi Menon JAIVIR SINGH
| | Executive Director / Whole Time Director / CEO | Rajiv Arora
| | Company Sec. & Compli. Officer | Amish Mahendra Shah
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