Chairman & Independent Directo | Ashok Shah
| Independent Director | Zohra Chatterji
| Company Sec. & Compli. Officer | Varika Rastogi
| Non Executive Director | Sriram V
| Independent Director | Uttamprakash Jagdishprasad Agarwal
| Non Executive Director | Aruna Sharma
| Managing Director & Group CEO | Thompson Gnanam
| Independent Director | Avtar Monga
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