| Executive Chairman | N Malkani Nagpal
| | Non Executive Director | R A Mirchandani
| | Managing Director | A T Malkani
| | Company Sec. & Compli. Officer | V M Bhide
| | Non Executive Director | Tanya Advani
| | Independent Director | Nita Dempo Mirchandani
| | Non Executive Director | D A Lalvani
| | Independent Director | N S Marshall Mihir Jayaraman Santosh Janakiram Jitendra Panjabi
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