| Chairman & Managing Director | Vinay Vinod Sanghi
|
| Executive Director & Chief Financial Officer | Aneesha Bhandary
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| Non-Executive & Non-Independent Director | Victor Antony Perry III
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| Independent Director | K J Udeshi
Vivek Gul Asrani
Lakshminarayanan Subramanian
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| Company Sec. & Compli. Officer | Lalbahadur Pal
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| Additional Director | Steven Douglas Greenfield
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