| Vice Chairman (Non-executive) | Paolo Brichetti
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| Non Executive Director | Udaya Kumar Hebbar
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| Non Executive Director / Nominee | SUMIT KUMAR Massimo Vita
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| Independent Non Exe. Director | Rekha Warriar
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| Chairman & Independent Directo | Manoj Kumar
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| Independent Non Exe. Director | Lilian Jessie Paul
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| Managing Director & CEO | Ganesh Narayanan
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| Company Sec. & Compli. Officer | Deepti R
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