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| Name | Position |
|---|---|
| Nikhil Bhatia | Non Executive Independent Director |
| Paras Savla | Non Executive Independent Director |
| Bapsy Dastur | Non Executive Independent Director |
| Jai L Mavani | Non Independent & Non Executive Director |
| Mahesh Chelaram Tahilyani | Chairman |
| Nirmal Jagawat | Whole Time Director |