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MR. PRANAY KOTHARI AGED ABOUT 65 YEARS, IS A QUALIFIED CHARTERED ACCOUNTANT AND
COMPANY SECRETARY AND HAS BEEN ASSOCIATED WITH THE COMPANY SINCE 1985. DURING HIS
TENURE WITH THE COMPANY HE HAS HELD THE POSITION OF COMPANY SECRETARY, DIRECTOR
(OPERATIONS) (WHOLE TIME DIRECTOR). CURRENTLY HE IS WHOLE TIME DIRECTOR AND DESIGNATED
AS EXECUTIVE DIRECTOR THE COMPANY. HE IS FROM NON-PROMOTER, NON-INDEPENDENT CATEGORY.
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