Mr. M. Kiran Kumar JainDirectorMs. Hemaa Kiran Kumar JainDirectorMr. P RajeswaranDirectorMr. Nayan Jagadishchandra RawalDirectorMs. Poonam Jagdambaprasad DubeyDirectorMs. Vandana Mayur AmrutiyaDirectorJitendra Kumar PalCompany Secretary & Compliance OfficerCurrent officeholders as filed with BSE. A person holding two offices is listed once per office.