| Chairman & Independent Directo | Girish Paranjpe
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| Managing Director & CEO | Nitin Omprakash Rakesh
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| Independent Non Exe. Director | Maureen Anne Erasmus Sunil Gulati PUNIT SOOD
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| Non-Exec & Non-Independent Dir | David Lawrence Johnson Marshall Jan Lux Amit Dixit Amit Dalmia Kabir Mathur PANKAJ SOOD
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| Company Sec. & Compli. Officer | MAYANK VERMA
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