| Chairman & Non Executive Dir. | Hetal Gandhi
|
| Non-Exec & Non-Independent Dir | Ravi C Raheja
Neel C Raheja
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| Managing Director & CEO | SANJAY SETHI
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| Non-Exec. & Independent Dir. | ARTHUR WILLIAM DE HAAST
Conrad D Souza
Radhika Piramal
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| Company Sec. & Compli. Officer | Christabelle Baptista
|