| Chairman(Non Exe)&Dir(Non-Ind) | Pankaj Joshi
|
| Independent Non Exe. Director | Gauri Kumar
Sudhir Kumar Jain
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| Non-Exec & Non-Independent Dir | T Natarajan
S J Haider
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| Non Independent Executive Director / MD | SANJEEV KUMAR
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| Independent Non Exe. Director | Rama Shanker Dubey
Sundaravalli Narayanaswami
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| Company Secretary / Vice President | NIDHI PILLAI
|