| Chairman (Non-Executive) | Karan Adani
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| Non-Executive & Non-Independent Director | Vinay Prakash
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| Nominee | Arun Kumar Anand
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| Non Executive & Independent Director | Sandeep Singhi Nitin Shukla Rajeev Kumar Agarwal Ameera Shah
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| Company Sec. & Compli. Officer | Bhavik Parikh
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| Whole Time Director & Chief Executive Officer | Vinod Bahety
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