The Board comprises of:
 Mr. Shrinivas V. Dempo Chairman - Promoter |
 Mr. Dara P. Mehta Independent Director |
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 Mr. Keki M. Elavia Independent Director |
 Mr. Raman Madhok Independent Director |
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 Dr. A. B. Prasad Independent Director |
 Ms. Kiran Dhingra Independent Director |
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 Mr. Rajesh S. Dempo Non-Executive Director |
 Mr. Jagmohan J. Chhabra Executive Director |
