| Chairman(Non Exe)&Dir(Non-Ind) | Mathew Cyriac
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| Vice Chairman / Executive Director / MD | Sivaramakrishnan Vilayur Ganapathi
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| Independent Non Exe. Director | George Varughese Rama Bijapurkar
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| E D & Wholetime Director | Prabhat Kumar Singh.
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| Independent Non Exe. Director | Pavitra Rajaram
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| Company Sec. & Compli. Officer | Gourish Hegde
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