| Chairman & Managing Director | VINAY VINOD SANGHI
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| Non Independent Executive Director / CFO | Aneesha Bhandary
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| Independent Non Exe. Director | Steven Douglas Greenfield
S Lakshminarayanan
K J Udeshi
VIVEK GUL ASRANI
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| Non-Exec & Non-Independent Dir | Victor Antony Perry III
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| Company Sec. & Compli. Officer | Lalbahadur Deepnarayan Pal
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