| Chairman & Independent Directo | Shiromani Sharma
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| Non-Exec & Non-Independent Dir | Shrivardhan Goenka
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| Independent Non Exe. Director | C M Vasudev
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| Executive Director & MD | Madhukar Mishra
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| Non-Exec & Non-Independent Dir | Pragya Jhunjhunwala
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| Independent Non Exe. Director | Sheela Bhide
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