| Chairman & Non Executive Dir. | Jaydev Mody
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| Vice Chairman / Non Independent ED / MD | Ram H Shroff
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| Independent Non Exe. Director | Darius Khambatta Kaarshan Awatramani Jehangir Aibara Aurobind Patel
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| Non-Exec & Non-Independent Dir | Anjali Mody
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| Company Sec. & Compli. Officer | Madhuri Deokar
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