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| Name | Position | 
|---|---|
| Mr. M C Tahilyani | Chairman & Non-Exe.Director | 
| Mr. Nirmal Jagawat | Whole Time Director | 
| Mr. Jai L Mavani | Non Executive Director | 
| Mr. Nikhil Bhatia | Independent Director | 
| Mr. Paras Savla | Independent Director | 
| Mr. Bapsy Dastur | Independent Director |