| Chairman / Executive Director / M D / Promoter | Surinder P Kanwar
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| ED / Joint MD / Promoter | Sameer Kanwar
|
| Independent Non Exe. Director | W R Schilha
V K Pargal
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| Non-Exec & Non-Independent Dir | N V Srinivasan
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| Independent Non Exe. Director | Rakesh Chopra
Hiroo S Advani
RAMAN NANDA
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| Company Sec. & Compli. Officer | Prashant Khattry
|