| Chairman & Non Executive Dir. | S K Somany
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| Non Independent ED / MD / CEO / Promoter | A K Somany
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| Executive Director / Whole Time Director / CFO | Shrikant Bhat
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| Independent Non Exe. Director | Shri Omprakash Laxminarayan Kabra Amit Nandkishore Shah Rita Chatterjee
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| Company Sec. & Compli. Officer | Reena Prasad
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