| Company Sec. & Compli. Officer | TUSHAR LAKHMAPURKAR
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| Chairman & Independent Directo | M S Sahu
|
| 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 & CFO | Pawan Lohiya
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| WTD & Additional Director | Vinod Jain
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