| Chairman & Independent Directo | Ganesh Natarajan
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| Non Independent Executive Director / MD | Atul Pai
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| Non-Exec & Non-Independent Dir | Ashish Modi Robert David Mailloux
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| Independent Non Exe. Director | Neera Saggi
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| Non-Exec & Non-Independent Dir | Jake Morgan Wasserman
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| Company Sec. & Compli. Officer | Indu Daryani
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