| Company Sec. & Compli. Officer | TUSHAR LAKHMAPURKAR
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| Chairman & Independent Director | M S Sahu
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| Non Executive Director | Rakesh Ramanlal Shah Himanshu J Shah
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| Independent Director | R N Nayak Varsha Biswajit Adhikari
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| Whole Time Director & Chief Financial Officer | Pawan Lohiya
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| WTD & Additional Director | Vinod Jain
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