Executive Vice Chairman | S L Chowgule
| Independent Director | Arati Saran Prashant K Asher
| Chairman (Non-Executive) | Vijay V Chowgule
| Managing Director & CEO | Mahesh Vijay Wataney
| Independent Director | Deepak Balkrishna Jadhav
| Company Sec. & Compli. Officer | Poonam Choudhary
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