| Chairman & Non Executive Dir. | Nandan M Nilekani
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| Managing Director & CEO | SALIL SATISH PAREKH
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| Lead Independent Non Executive Director | D Sundaram
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| Independent Non Exe. Director | Michael Gibbs
Bobby Parikh
Chitra Nayak
GOVIND VAIDIRAM IYER
Helene Auriol Potier
Nitin Paranjpe
Diane Enberg Jurgens
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| VP / Company Secretary / Compliance Officer | A G S MANIKANTHA
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