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| Name | Designation |
|---|---|
| Mr. P. Uma Shankar | Independent Director - Chairman |
| Mr. T. Nanda Kumar | Independent Director - Member |
| Mr. Jaiprakash R.S. Dandegaonkar | Director - Member |
| Mr. N. Ramanathan | Director - Member |
| Mr. Prakash P. Naiknavare | Director - Member |
| Mr. Adhir Jha | MD & CEO - Member |