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Chairman (Non-Executive)	Deepak Parekh
Whole-time Director	V Srinivasa Rangan
Managing Director	Renu S Karnad
Vice Chairman & CEO	Keki M Mistry
Company Sec. & Compli. Officer	Ajay Agarwal
Independent Director	Bhaskar Ghosh Ireena Vittal Rajesh Narain Gupta
Director	P R Ramesh