| Chairman(Non Exe)&Dir(Non-Ind) | H V Lodha
|
| Non-Exec & Non-Independent Dir | D R Bansal
|
| Independent Non Exe. Director | Aravind Srinivasan
ARUN KISHORE
K Raghuraman
|
| Independent Non Executive Director / CFO | Archana Capoor
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| Non-Exec & Non-Independent Dir | B R Nahar
|