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| Name | Designation |
| Harish Shah | Chairman / Chair Person |
| Ashok Kothari | Director |
| Rajesh Dhruva | Director |
| Yogesh Shaw | Director |
| S C Shah | Director |
| Name | Designation |
| Nitin Shah | Managing Director |
| H L Khar | Director |
| P V Krishna | Director |
| Snehal Shah | Director |
Source : Dion Global Solutions Limited