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Mr L M Thapar – Chairman
Mr R Gautam Thapar - Vice Chairman & Managing Director
Mr R R Vederah - Joint Managing Director
Mr B. Hariharan - Group Director (Finance)
Mr R K Ahooja
Mr P K Banerji - Nominee of LIC
Mrs Ramni Nirula - Nominee of ICICI Bank Limited
Mr Sanjay Labroo
Mr Shardul S Shroff
Vice Admiral K K Nayyar (retd.)
Dr Ram S Tarneja
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