| Chairman & Non Executive Dir. | Francois-David Martino
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| Non-Exec & Non-Independent Dir | Frederic Lemaitre
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| Independent Non Exe. Director | Dhekne Vasant Nandkumar
N Sundararajan
Anjali Rajesh Gupta
Anand Sen
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| Non-Exec & Non-Independent Dir | Vivek Bhide
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| Company Sec. & Compli. Officer | Nidhi Narayan Salampuria
|