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3123, Sector D, Pocket III,| Name | Designation |
| Vivek Jain | Managing Director |
| Sharad Aggarwal | Independent Director |
| Vineet Jain | Independent Director |
| Name | Designation |
| Krishan Kumar Gupta | Independent Director |
| Vikram Vijh | Independent Director |
| Sachi Chaudhuri | Nominee Director |
Source : Dion Global Solutions Limited