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1. Dasho Wangchuk Dorji : Chairman
2. Ashi Savitri Dorji : Director
3. Mr. Lamkey Tshering : Independent Director
4. Mr. Passang Dorji : Director
5. Mr. Gyem Tshering : Independent Director
6. Mr. Bedu Prasad Bhattarai : Director(Minor Shareholder representative)
7. Mr. Pema Tshering : Member Secretary