| Chairman & Independent Directo | Ajay Nanavati
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| Managing Director | Shailendrajit Rai
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| Non-Exec & Non-Independent Dir | Junichi Suzuki Pamela Rai Jitendra Panjabi
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| Independent Non Exe. Director | Alfred Knecht AJAY SHRIRAM PATIL Bijal Tushar Ajinkya SUJATHA NARAYAN
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| Company Secretary / Compliance Officer | Sneha Shukla
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