| Chairman & Non Executive Dir. | Ness N Wadia
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| Independent Non Exe. Director | Rajesh Batra
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| Non-Exec & Non-Independent Dir | Minnie Bodhanwala
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| Independent Non Exe. Director | Viraf Mehta
Ms. Parvathi Menon
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| Non-Exec & Non-Independent Dir | Rajiv Arora
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| Company Sec. & Compli. Officer | Arpit Maheshwari
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