| Non-Executive & Non-Independent Director | Harjeet Singh Kohli Rajan Bharti Mittal
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| Managing Director & Chief Executive Officer | Prachur Sah
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| Independent Non Exe. Director | Anita Kapur Ramesh Abhishek Sharad Bhansali
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| Chairman & Independent Director | D K Mittal
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| Non-Executive & Non-Independent Director | Rakesh Bharti Mittal Soumen Ray
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| Additional Director | Randeep Singh Sekhon
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