| Founder / Chairman / NINED / Promoter | Analjit Singh
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| Non-Exec & Non-Independent Dir | Sahil Vachani
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| Independent Non Exe. Director | Jai Arya Charles Richard Vernon Stagg
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| Non Executive Director / Nominee | Hideaki Nomura Mitsuru Yasuda
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| Independent Non Exe. Director | K Narasimha Murthy
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| Independent Director | Malini Thadani
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